Danen Technology Corporation approved newly appointed directors are as follows: Director: Hsu, Ja-Cheng Independent Director: Zhuang, Bi-yang, at its AGM, held on May 24, 2024. Resume of the new position holder: Natural-person director,Hsu Ja-Cheng Join-link International Technology Co.,Ltd./Director and Chief Strategy Officer,ARK Solar Energy Co.,Ltd/Director. Independent director, Zhuang Bi-yang, LEDlas Corp./Chairman,Xugu Enterprises Limited/Person in charge.

Effective date of the new appointment: May 24, 2024 to May 30, 2026. Elected or changed position: natural-person director and independent director.