Everlight Electronics Co., Ltd. announced the approval of the new term of Compensation Committee of the Company. Name of the previous position holder: Chen-En Ko, Independent Director, Johnsee Lee, Independent Director, Rong-Chun Lin, Independent Director, Liang-Gee Chen, Independent Director. Name of the new position holder: Rong-Chun Lin, Independent Director of Everlight Electronics, Liang-Gee Chen, Independent Director of Everlight Electronics, Chin-Der Ou, Independent Director of Elite Advanced Laser Corporation, Kuo-Chung Chi, Chair Professor of the Department of National Chiao Tung University.

Effective date of the new member is June 12, 2024.