Channel Well Technology Co.,Ltd. at its 2023 Annual General Shareholders Meeting held on June 27, 2023, approved election of Mr. J. YT CHIOU?and Mr. HSU. FU CHIEH as Independent Directors. J. YT CHIOU/Sheng Xi Accounting Firm, CPA.

HSU. FU CHIEH/Ding Shuo Certified Public Accountants, Partner Accountant. Effective date of the new appointment is June 27, 2023.