The board of directors of Liton Technology Corp. approved to appoint the members of 6th Compensation Committee. Name of the previous position holder: Independent Director: HSIANG-YING HUANG; Independent Director: YEN-CHUNG TSOU; Independent Director: YIN-TANG TSENG.

Resume of the previous position holder: Independent Director: HSIANG-YING HUANG/Partnership Accountant of EnWise CPAs & Co. Independent Director: YEN-CHUNG TSOU/Partner of Representative of Sun Young CPAs. Independent Director: YIN-TANG TSENG/Chairman of Siward Crystal Technology Co.,Ltd. Name of the new position holder: Independent Director: HSIANG-YING HUANG; Independent Director: YEN-CHUNG TSOU; Independent Director: JUNG-MENG TSENG.

Resume of the new position holder: Independent Director: HSIANG-YING HUANG/Partnership Accountant of EnWise CPAs & Co. Independent Director: YEN-CHUNG TSOU/Partner of Representative of Sun Young CPAs. Independent director: JUNG-MENG TSENG/Director and President of SIWARD Crystal Technology Co.

Ltd. Effective date of the new member is on July 05, 2024.