Zenitron Corporation announced director changes. Title and name of the previous position holder: Director-HSIEH SHIH-FU, Independent Director-LIU CHU. Resume of the previous position holder: HSIEH SHIH-FU, Director of Zenitron Corp.

LIU CHUN, Independent Director of Zenitron Corp. Title and name of the new position holder: Independent Director-LI WEI-CHIEN. Resume of the new position holder: LI WEI-CHIEN,Independent Director of ADLINK Technology Inc., Vice President of Coretronic Corp.

Reason for the change: Complete re-election as term expired. Original term from July 5, 2021 to July 4, 2024. Effective date of the new appointment is June 12, 2024.