Abico AVY Co., Ltd. announced list of newly elected directors (including independent directors. Title and name of the previous position holder: Abico International Co., Ltd. Representative: Chun-Jen Tong; Abico International Co., Ltd. Representative: Chun-Yi Tong; Abico International Co., Ltd. Representative: Shiang-Chi Hu; Abico International Co., Ltd. Representative: Ching-Hsi Tong; Abico International Co., Ltd. Representative: Li-An Huang; Yunchen Investment Co., Ltd. Representative: Chao-Yu Yang; Independent Director: Jieh-Chen Wang; Independent Director: Wei-Chyun Yan; Independent Director: Loung-Ching Cheng. Resume of the previous position holder: Chun-Jen Tong/Chairman, ABICO AVY Co., Ltd. Chun-Yi Tong/Vice Chairman, ABICO AVY Co., Ltd. Shiang-Chi Hu/Vice Chairman, ABICO AVY Co., Ltd. Ching-Hsi Tong/CEO, ABICO Group.

Li-An Huang/Partner, Infinity Ventures. Chao-Yu Yang/Chairman,DongGuan Qunsheng Power Metallurgy Ltd. Jieh-Chen Wang/the National Taxation Bureau of Taipei, MOF Wei-Chyun Yan/Chairman,Atech OEM Inc. Loung-Ching Cheng/Chairman,LONG WAY PLASTIC INDUSTRIAL CO., LTD. Title and name of the new position holder: Abico International Co., Ltd. Representative: Chun-Jen Tong; Abico International Co., Ltd. Representative: Chun-Yi Tong; Abico International Co., Ltd. Representative: Shiang-Chi Hu; Abico International Co., Ltd. Representative: Ching-Hsi Tong; Abico International Co., Ltd. Representative: Li-An Huang; Yunchen Investment Co., Ltd. Representative: Chao-Yu Yang; Independent Director: Jieh-Chen Wang; Independent Director: Xiu-Ci Ou; Independent Director: Feng-Ming Gao. Resume of the new position holder: Chun-Jen Tong/Chairman, ABICO AVY Co., Ltd. Chun-Yi Tong/Vice Chairman, ABICO AVY Co., Ltd. Shiang-Chi Hu/Vice Chairman, ABICO AVY Co., Ltd. Ching-Hsi Tong/CEO, ABICO Group.

Li-An Huang/Partner, Infinity Ventures. Chao-Yu Yang/Chairman,DongGuan Qunsheng Power Metallurgy Ltd. Jieh-Chen Wang/the National Taxation Bureau of Taipei, MOF; Xiu-Ci Ou/Assistant Manager, Wan Hua Branch of Land Bank of Taiwan Feng-Ming Gao/Vice President, ABICO AVY Co., Ltd. Term expired and full re-election. Effective date of the new appointment OF June 21, 2024.