Array Inc. approved election or changed position Institutional director and Natural-person director, at its EGM held on March 16, 2023. Title, name and nationality of the previous position holder: Institutional director: (1) 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, Republic of China (R.O.C.).

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, Republic of China (R.O.C.). 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, Republic of China (R.O.C.). Natural-person director: Wang, Teng-yue, Republic of China (R.O.C.) Independent director: Yeh, Kuan-I, Republic of China (R.O.C.). Chuang, Mao-Liang, Republic of China (R.O.C.).

Chang, Mei-Lan, Republic of China (R.O.C.). Resume of the previous position holder: Institutional director: Chairman of Li Xun Nuo Electronics Corporation - Vice President of Softstar Entertainment Inc. - The General Manager and Director of the Company Natural-person director: General Manager and Chairman of the Board of PacketX Technology co.ltd Independent director: Chairman of Heat Wave Media CO.LTD - R&D Manager of PacketX - Chairman of MTEC INTERNATIONAL INC. Title, name and nationality of the new position holder: Institutional 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, Republic of China (R.O.C.) - 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, Republic of China (R.O.C.) - 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, Republic of China (R.O.C.) Natural-person director: Chen, Yi-Shun, Republic of China (R.O.C.).