Aethertek technology co., Ltd. announced that the board of directors has approved the establishment of a Sustainable Development Committee and appointed its members. Name of the new position holder: Lin, Lien-Hsing; Huang, Yi-Tsung; Lee, Fa-Yao; Hsu, Chia-Yuan. Resume of the new position holder: Lin, Lien-Hsing, Independent Director of company; Huang, Yi-Tsung, Independent Director of company; Lee, Fa-Yao, Independent Director of company; Hsu, Chia-Yuan, Independent Director of company.

Reason for the change: Company has established a Sustainability Development Committee and appointed members for its inaugural term. Effective date of the new member is May 8, 2024. The term of office for members of this committee is concurrent with that of the board of directors.