Allis Electric Co.,Ltd. at its shareholders meeting held on June 21, 2023, approved list of board of directors: CHENG, CHAO-PIN, LI, WEN, CHEN, WEN-CHIN, CHEN, MING-SHENG, Du-Du Investment Co. Ltd. Representative: SUNG, WEN-YEH, CHO, SHU-CHI, LO, SHUI-LUNG; and approved election of independent directors: HUANG, JUI-HSIANG, HU, HSIANG-CHI, WU, YING-CHIN.