ADDCN Technology Co. Ltd. announced Board Members newly elected at 2024 Annual Shareholders' Meeting held on June 13, 2024. Title and name of the previous position holder: Independent director: Chen,Fu-Mei and Independent director: Lien,Chi-Jui.

Resume of the previous position holder: Independent director: Chen,Fu-Mei;Lecturer and Teaching Assistant, National Taitung University. Independent director: Lien,Chi-Jui;Vice President,National Taipei University of Education. Name of the new position holder: Chang,Ching-Hsun and Jeng,Gung-Yen.

Resume of the new position holder: Chang,Ching-Hsun - Distinguished Professor of Department of Technology Application and Human Resource Development, National Taiwan Normal University. Jeng,Gung-Yen - Dean of Law School,Soochow University. Effective date of the new member is June 13, 2024.