Array Inc. announced change of the Company's independent director from the functional committees. Name of the functional committees: Audit Committee, Remuneration Committee. Name of the previous position holder: Yang, Chin-Hui Resume of the previous position holder: Independent Director of Array Inc. Reason for the change: death.

Original term is from March 16, 2023 to March 15, 2026. Any other matters that need to be specified: Regarding the death of Yang, Chin-Hui, the company's independent director, the company received news on May 13, 2024. The independent directors of the company's audit committee will be by-elected at the 2025 shareholders' meeting, and the members of the remuneration Committee will be appointed at the latest board of director.