Chih Lien Industrial Co., Ltd. announced retirement of financial and accounting officer and successor approved by board of directors. Name, title, and resume of the previous position holder: CHIU MING YUAN director of Administration/National Cheng Kung University Department of Accounting/CHIH LIEN INDUSTRIAL CO.,LTD (Director). Name, title, and resume of the new position holder: Allen Huang assistant manager/Chung Yuan Christian University Department of Accounting/PricewaterhouseCoopers,Taiwan(Assistant manager).

Reason for the change: Retirement. CHIU MING YUAN, the financial and accounting officer will retire on June 30, 2024. The successor will assume office on July 1, 2024.

Date of occurrence of the change: May 8, 2024.