Gemtek Technology Co., Ltd. announced the establishment of Sustainable Development Committee. Name of the new position holder: Li, Rong Chang¡ BLin, Chih Hong¡ BWang, Zhu San¡ BZhao, Yao Geng¡ B Chang, Zhi Yang. Resume of the new position holder: Li, Rong Chang: General Manager; Lin, Chih Hong: Chief Financial Officer; Wang, Zhu San: Independent Director; Zhao, Yao Geng: Independent Director; Chang, Zhi Yang: Independent Director.

Effective date of the new member is March 13, 2023.