IEI Integration Corp. announced Title and name of the previous position holder: Directors: QNAP SYSTEMS INC. Representative: CHANG, MING-CHIH B JIANG, JONQ-LIANG BLI, YING-YIN Independent Directors: HO, IN-CHYUAN BHSU, JIA-LIEN BLO,WEN-PAO . Title and name of the new position holder: Directors: QNAP SYSTEMS INC. Representative GCHANG, MING-CHIH B JIANG, JONQ-LIANG BLIOU, WEN-YI BLI, YING-YIN Independent Directors: HO, IN-CHYUAN BHSU, JIA-LIEN BLO,WEN-PAO .

Resume of new position holders: Directors: QNAP SYSTEMS INC. Representative:CHANG, MING-CHIH, Chairman of IEI Integration Corp. JIANG, JONQ-LIANG, General Manager of IEI Integration Corp. LIOU, WEN-YI, COO of QNAP Systems Inc. LI, YING-YIN, Director of IEI Integration Corp.

Independent Directors: HO, IN-CHYUAN, Chairman of Accuvest Management Inc. HSU, JIA-LIEN, Professor of Fu Jen Catholic University LO,WEN-PAO, Chairman of Castec International Corp. Effective date of the new appointment: 16 June, 2023.