Answer Technology Co., Ltd. elected Lu I-Hsuan/Independent Director. Date of occurrence of the change: May 31, 2023. Elected or changed position: Independent Director.

Title and name of the new position holder: Lu I-Hsuan/Independent Director. Resume of the new position holder: Hotron Precision Electronic Industrial Co., Ltd. General Manager and director. Circumstances of change: New appointment.

Original term: From May 25, 2022 to May 24, 2025. Effective date of the new appointment: May 31, 2023.