Chicony Power Technology Co., Ltd. Announced the appointment of the 5th term Remuneration Committee members Date of occurrence of the change is May 27, 2024. Resume of the previous position holder: Tsai, Duh-Kung, Chairman, Powertech Technology Inc., Independent Director, Chicony Power Technology Co., Ltd.; Hung, Ching-Shan, Independent Director, Yuanta Securities Co., Ltd., Independent Director, Chicony Power Technology Co., Ltd.; Sun, Ching-Feng, Chairman, FiTek Photonics Corp., Independent Director, Chicony Power Technology Co., Ltd. Resume of the new position holder: Hung, Ching-Shan, Independent Director, Yuanta Securities Co., Ltd., Independent Director, Chicony Power Technology Co., Ltd.; Sun, Ching-Feng, Chairman, FiTek Photonics Corp., Independent Director, Chicony Power Technology Co., Ltd.; Lin, Ming-Ji, Independent Director, G.M.I Technology Inc., Independent Director, C SUN MFG. Ltd.