Kinpo Electronics, Inc. approved elections for board of directors and supervisors: Director: Ho Bao Investment Co. Ltd. representative GHsu, Sheng-Hsiung, Director: Ho, Mei-Yueh, Director: Ko, Charng-Chyi, Director: Hsu, Chieh-Cheng, Director: Ruey Shinn Co. Ltd. representative, GChen,Hsin-Tso, Director: Peng Pao Technology Co.

Ltd. representative, GChen, Wei-Chang, Director: Chiu, Ping-Ho, Director: HONG,YONG-CHENG (Authorized Representative of TAI-YEN Industrial Co. Ltd.), Independent director: Hsieh, Fa-Dah, Independent director: Huang, Chih-Peng, and Independent director: Wu, Tsung-Fan, at its AGM, held on June 27, 2022.