CviLux Corporation approved the establishment of the Sustainability Committee and the appointment of members of the Committee. Name of the new position holder: Steve Yang, Shuling Lin, Wei-Bo Lin. Resume of the new position holder: Steve Yang/Chairman and CSO of the Company.

Shuling Lin/CPA, Honesty CPA Firm. Wei-Bo Lin/Attorney-at-Law, Six Similes Attorneys-at-Law. Reason for the change: Newly established.

Effective date of the new appointment is June 20, 2024.