HannsTouch Holdings Company announced executive changes. Name, title, and resume of the previous position holder: Financial officer and accounting officer- Mr. Amon Chien (Director of Financial Accounting Center,Hannstouch Holdings Company). Name, title, and resume of the new position holder: Financial officer- Mr. Chun-Chieh Yeh (Director of Investment Department, Hannstar Display Corp.) Accounting officer- Ms. Janet Weng (Accounting Department Manager,Hannstouch holdings Company).

Effective date: November 1, 2023.