Macroblock, Inc. announced that the term of the Company's Audit Committee and Remuneration Committee members has expired Name of the previous position holder: Audit Committee: Independent Director: Joe Wu; Independent Director: Chen Wei-Kuo; Independent Director: Cathy Han. Remuneration Committee: Independent Director: Joe Wu; Independent Director: Chen Wei-Kuo; Independent Director: Cathy Han. Resume of the previous position holder: Audit Committee: Joe Wu, Director and GM of Asia Neo Tech; Chen Wei-Kuo, Professor of Department of Electrophysics, NYCU; Cathy Han, Independent Director of Wiwynn/Apacer/AUO.

Remuneration Committee: Joe Wu, Director and GM of Asia Neo Tech; Chen Wei-Kuo, Professor of Department of Electrophysics, NYCU; Cathy Han, Independent Director of Wiwynn/Apacer/AUO. Name of the new position holder: Audit Committee: Independent Director: Joe Wu; Independent Director: Chen Wei-Kuo; Independent Director: David Wang; Independent Director: Brandon Hsu. Remuneration Committee: Independent Director: Joe Wu; Independent Director: Chen Wei-Kuo; Independent Director: David Wang; Independent Director: Brandon Hsu.

Resume of the new position holder: Audit Committee: Joe Wu, Director and GM of Asia Neo Tech; Chen Wei-Kuo, Professor of Department of Electrophysics, NYCU; David Wang, Chairman of Entire Technology Co., Ltd; Brandon Hsu, Director of Interstellar Inc. Remuneration Committee: Joe Wu, Director and GM of Asia Neo Tech; Chen Wei-Kuo, Professor of Department of Electrophysics, NYCU; David Wang, Chairman of Entire Technology Co., Ltd; Brandon Hsu, Director of Interstellar Inc. Reason for the change: Re-elected due to the term of Board of Directors expired. Effective date of the new member is on June 20, 2024.