CviLux Corporation at its AGM held on June 20, 2024 approved board changes. Title and name of the previous position holder: Independent Director-Yinchun Chuang. Resume of the previous position holder: Independent Director-Yinchun Chuang/Public Welfare Director of Da Ai TV Station.

Title and name of the new position holder: Independent Director-Will Lu. Resume of the new position holder: Independent Director-Will Lu/CEO of ZYLUX ACOUSTIC CORPORATION. Circumstances of change is term expired.

Effective date of the new appointment is June 20, 2024. Original term is from August 5, 2021 to August 4, 2024.