Flytech Technology Co., Ltd. replaced Chen Kuo Hong/Flytech independent director Hsieh Han Chang/VCEO of Yeangder Group Liang Wei Ming/President and Director of Sinbon Electronics Company Ltd. and appointed Chiu Yi Chia/Director of National Chengchi University EMBA program Hsieh Han Chang/VCEO of Yeangder Group Liang Wei Ming/President and Director of Sinbon Electronics Company Ltd. Effective date is July 7, 2021.