Hanpin Electron Co., Ltd.'s Board of Directors approved setting up Risk Management Committee. Name of the new position holder: (1) Ming-Long, Wang. (2) Sheen-Yie, Fang.

(3) Chia-Chang, Chuang. (4) Li-Ling, Chen. 6.Resume of the new position holder: (1) Ming-Long, Wang Department Chair of NCKU Department of Accountancy and Graduate Institute of Finance.

(2) Sheen-Yie, Fang Attending Physician of NCKU Hospital ENT Department. (3) Chia-Chang, Chuang Full Professor Dep. of Emerg Med., College of Medicine, NCKU.

(4) Li-Ling, Chen Responsible person, Quanda Accounting Firm. Effective date of the new member: November 6, 2023.