Aurotek Corporation elected Lee,Cheng-Mo and Liu,Kuan-Ting to its board of directors. Title and name of the previous position holder: Director: Cheng,Tien-Chong; Director: Chang,I-Sheng; Director: Lee,Cheng-Mo; Director: Aurotek Marketing Consultant Corporation(Legal Representative) Chu,Chun-Long; Independent Director: Huang,Cheng-Tsung; ndependent Director: Chou,Ta-Jen; Independent Director: Liu,Kuan-Ting. Resume of the previous position holder: Director: Cheng,Tien-Chong(Chairman of Aurotek Corporation); Director: Chang,I-Sheng(Director of Aurotek Corporation); Director:Lee,Cheng-Mo(Director of Aurotek Corporation); Director: Aurotek Marketing Consultant Corporation(Legal Representative) Chen, I-Chun; Independent Director: Huang,Cheng-Tsung (Independent Director of Aurotek Corporation); Independent Director: Chen,Shun-Fa; (Independent Director of Aurotek Corporation); Independent Director: Hu,Tsung-Ho (Independent Director of Aurotek Corporation).

Title and name of the new position holder: Director: Lee,Cheng-Mo; Independent Director: Liu,Kuan-Ting. Resume of the new position holder: Director: Lee,Cheng-Mo(Director of Aurotek Corporation); (Chairman of ZHI KANG Venture Capital Investment Company Ltd.); Independent Director: Liu,Kuan-Ting (Managing Attorney at Daheng International Law Firm). .Effective date of the new appointment: June 9, 2023.