Gallant Precision Machining Co., Ltd. at the Annual General Meeting held on June 19, 2023, announced election of director. Title and name of the previous position holder: Director-CHEN,CHENG-HSIN. Director-FRANK, LIANG.

Director-C SUN MFG. LTD. Represented by: Ronald H. Chen. Director-HSU, HUNG-MING.

independent director-LO, WOEI. independent director-CHEN, YEE-MEI. independent director-Jia-Ching Tung.

Resume of the previous position holder: Director-CHEN,CHENG-HSIN-Chairman and General Manager of Gallant. Precision Machining Co., Ltd. Director-FRANK, LIANG-A Vice Chairman of Gallant Precision Machining. Co., Ltd.-Director of GALLANT MICRO.

MACHINING CO., LTD. Director-C SUN MFG. LTD. Represented by: Ronald H. Chen-A Director of Taiwan Star Telecom Co., Ltd.-Supervisor of C SUN MFG. LTD. Director-HSU, HUNG-MING-General Manager of Gallant Micro.

Machining Co., LTD.-Director of Gallant Precision Machining Co., Ltd. independent director-GLO, WOEI-Senior Vice General Manager of Zyxel Communications Corp. independent director-GCHEN, YEE-MEI-Independent Director of TALIANG TECHNOLOGY COMPANY LIMITED. independent director-Jia-Ching Tung-independent Director of Daxin.

Materials Corporation-independent Director of Gallant Precision Machining Co., Ltd. Title and name of the new position holder: Director- Junpeng Investment Co., LTD. Represented by: CHEN,CHENG-HSIN. Director-C SUN MFG. LTD. Represented by: FRANK, LIANG.

Director-HSU, HUNG-MING. independent director-MA, CHIEN-YUNG. independent director-TSANG, KWOK-AH.

independent director-LO, WOEI. independent director-CHEN, YEE-MEI. Resume of the new position holder: Director-C SUN MFG.

LTD. Represented by: FRANK, LIANG. independent director-MA, CHIEN-YUNG, Director,SOLAR APPLIED MATERIALS. independent director-TSANG, KWOK-AH, Partner accountant of Sunwise CPA Firm.