Donpon Precision Inc. approved appointment of Cheng Chuan Shih as members of Audit Committee. Name of the new position holder: (1) Wang, Hui-Ling (2) Guan, Jyh-Liang (3)Chen, Ying-Shou (4) Cheng Chuan Shih. Resume of the new position holder: (1) Wang, Hui-Ling:Independent Director of Donpon Precision Inc. (2) Guan, Jyh-Liang:Associate Professor, Department of Applied Economics and Management,National Ilan University (3) Chen, Ying-Shou:Lawyer, Chang Ying & Associates Law Firm (4) Cheng Chuan Shih:Chairman of Vast Vision Co.

Ltd. Reason for the change: At the 2024 Annual General Shareholders' Meeting, the entire Board of Directors was re-elected. The Audit Committee is composed of all independent directors, with terms matching those of the newly appointed directors. Effective date of the new member is June 13, 2024.