Kuobrothers Corp. announced election of directors (including independent directors) at the company?s first extraordinary shareholders meeting in 2024. Title and name of the previous position holder: Independent Director, Lin, Li-Hung; Independent Director, SU, CHIH -YUAN; Independent Director, LU, LI-WEN.

Resume of the previous position holder: Lin, Li-Hung, Unimicron Technology Corp.-Senior manager of administrative services department; SU, CHIH -YUAN, Ehenglawyer-Attorney-at-law; LU, LI-WEN, Rapyd-Head of North Asia BD. Title and name of the new position holder: XXENTRIA CHI CO., LTD.-Representative, LEE,YUE-CHUN; XXENTRIA CHI CO., LTD.-Representative, CHENG,YU-CHENG; XXENTRIA CHI CO., LTD.-Representative, CHENG,PO-CHIEN; XXENTRIA CHI CO., LTD.-Representative, LEE, YUN-FANG; Independent Director, TUNG,CHUN-HUNG; Independent Director, HUNG,YU-WEN; Independent Director, LU-HSIANG-JOU. Resume of the new position holder: LEE,YUE-CHUN, Xxentria Technology Materials Co.,Ltd- special assistant; CHENG,YU-CHENG:Xxentria Technology Materials Co.,Ltd-RD Engineer; CHENG,PO-CHIEN:DONG SHIANN ENGINEERING ENTERPRISES CO., LTD.- special assistant; LEE, YUN-FANG:Xxentria Technology Materials Co.,Ltd-CFO; TUNG,CHUN-HUNG:Solar Applied Materials Technology Corp.- Independent Director; HUNG,YU-WEN:Wistron Corporation-investment manager; LU-HSIANG-JOU:Sunsino Venture Group.-CEO.

Effective date of the new appointment is May 8, 2024.