Axiomtek Co., Ltd. announced changes to the Sustainable Development Committee. Name of the previous position holder: President: Huang, Jui-Nan, Independent Director: Chang, Jen-Chih, Independent Director: Yu, Chwo-Ming. Resume of the previous position holder: Huang, Jui-Nan, President of Axiomtek Co., Ltd. Chang, Jen-Chih, Certified Public Accountant of Hot Tai Accounting Firm.

Yu, Chwo-Ming, Professor of Department of Industrial and Business Management, Chang Gung University. Name of the new position holder: President: Huang, Jui-Nan, Independent Director: Yu, Chwo-Ming Independent Director:Lin, Hsiu-Ting. Resume of the new position holder: Huang, Jui-Nan, President of Axiomtek Co., Ltd., Yu, Chwo-Ming Professor, Department of Industrial and Business Management, Chang Gung University., Lin, Hsiu-Ting, CFO of SiliconCore Taiwan Co., Ltd. Effective date of the new member: June 5, 2024.