CVC Technologies Inc. at its shareholder meeting held on June 15, 2023, approved the appointment of Dexin Investment Co. Ltd. Representative: Yan, De-Xin, Lin, Jing-Yi and Chang, Kai-Hsun as Director; Yang, Chang-Xi as Director, Su, Song-Hui as Independent Director, Wei, Chia-Min as Independent Director, Lin, Yi-Jian as Independent Director and Chen, Chun-Jen as Independent Director.