Array Inc. approved the comprehensive election of directors (including independent directors) Director: Array Holdings for APGFIII Fund LPs (The name of the shareholder recorded in the registry is: CTBC Bank Co. Ltd. as Trustee for APGF III Fund LPs) Representative: Lien, Chien-Chin Director: Array Holdings for APGFIII Fund LPs (The name of the shareholder recorded in the registry is: CTBC Bank Co. Ltd. as Trustee for APGF III Fund LPs) Representative: Zhao Yao Director: Array Holdings for APGFIII Fund LPs (The name of the shareholder recorded in the registry is CTBC Bank Co. Ltd. as Trustee for APGF III Fund LPs) Representative: Lin, Yun-Hua
Director: Chen, Yi-Shun Independent Director: Hsiao, You-Wen Independent Director: Yang, Chih,-Hui Independent Director: Yeh, Kuan-I
Independent Director: Wu, Po-I, at its special shareholders' meeting held on March 16, 2023.