Hong Tai Electric Industrial Co., Ltd. announced representatives appointed by newly-elected juristic-person directors. Name of the previous position holder: N/A. Resume of the previous position holder: N/A. Name of the new position holder: Chiu Chiang Investment Co., Ltd. Representative: Chen Shi Yi Qiqingxin Investment Co., Ltd. Representative: Chen Chieh Fu Jyh Tai Investment Co., Ltd. Representative: Chen Liang Hua Shinn Bang Investment CO. Representative: Pan Shao Ping.

Resume of the new position holder: Chiu Chiang Investment Co., Ltd. Representative: Chen Shi Yi /Chairman of Hong Tai Electric Industrial Co., Ltd. Qiqingxin Investment Co., Ltd. Representative: Chen Chieh Fu /Director of Hong Tai Electric Industrial Co., Ltd. Jyh Tai Investment Co., Ltd. Representative: Chen Liang Hua /Director of Hong Tai Electric Industrial Co., Ltd. Shinn Bang Investment CO. Representative: Pan Shao Ping /Vice President of Hong Tai Electric Industrial Co., Ltd. Effective date of the new appointment is June 21, 2022.