Macauto Industrial Co., Ltd. at its AGM held on June 18, 2024 announced board changes. Title and name of the previous position holder: Directors: Liu, Tien Chang, Independent Directors: Chen, Fa Chiang. Resume of the previous position holder: Directors: Liu, Tien Chang(Group Vice President and Chief Administrative Officer).

Independent Directors: Chen, Fa Chiang(Director of LI-XIANG ELECTRONICS CO., LTD.) Title and name of the new position holder: Directors: Lin, Meng Yu, Independent Directors: Yang, Chih Yuan. Resume of the new position holder: Directors: Lin, Meng Yu(Group Vice President of the Company). Independent Directors: Yang, Chih Yuan(CEO of GE TECHNOLOGY INC.).

Reason for the change: Term expired. Effective date of the new appointment is June 18, 2024. Original term is from August 26, 2021 to August 25, 2024.