CTCI Advanced Systems Inc. announced that at the AGM held on May 30, 2023 elected board of directors. Title, name and nationality of the previous position holder is Independent Directors: Amy Lee, Republic of China, Ray Chang, Republic of China and Victor Tsan, Republic of China. Resume of the previous position holder is Independent Director of ASI.

Title, name and nationality of the new position holders are Independent Directors: Hsiung-Wen Chen, Republic of China, Nai-Hui Su, Republic of China and Victor Tsan, Republic of China. Resume of the new position holder: Independent Director of ASI. Effective date of the new appointment is May 30, 2023.