ITEQ Corporation announced that the Board of Directors resolved to establish the Nominating Committee and the appointment of its members. Name of the new position holder: Po-Chiao Chou, Zhao-Rong Yang, Xiu-Zong Liang, Chin-Tsai Chen, Hsin-Hui Tsai. Resume of the new position holder: Po-Chiao Chou,Independent director of ITEQ CORP.

Zhao-Rong Yang,Independent director of ITEQ CORP. Xiu-Zong Liang,Independent director of ITEQ CORP. Chin-Tsai Chen,Chairman of ITEQ CORP.

Hsin-Hui Tsai,Directors & General Manager of ITEQ CORP. Reason for the change: The Board of Directors resolved to establish the Nominating Committee on December 26, 2023. Effective date of the new member: December 26, 2023.

The tenure of the Nominating Committee is the same as Board of Directors.