Micro-Star International Co., Ltd. announced Directors elections. Title and name of the previous position holder: Directors: Hsu,Hsiang, Huang,Chin-Ching, Lin,Wen-Tung, Yu,Hsien-Neng, Kuo,Hsu-Kuang, Liao,Chun-Keng, Hung,Yu-Sheng, Chen,Te-Ling. Independent Directors: Hsu,Gau-Shan, Hsu,Jun-Shyan,Liu,Cheng-Yi.

Resume of the previous position holder: Directors: Hsu,Hsiang-The Chairman of MSI BDirector & President of MICRO-STAR NETHERLANDS HOLDING B. V. Huang,Chin-Ching-The Vice Chairman and president of MSI Director & President of the following companies: MSI COMPUTER (AUSTRALIA) PTY. LTD. MSI COMPUTER CAYMAN CO., LTD. Director of the following company: MSI COMPUTER CORP. Executive Director of the following company: MSI ELECTRONIC (KUNSHAN) CO., LTD Lin,Wen-Tung -The Senior Vice President of MSI Director & President of MSI COMPUTER JAPAN CO., LTD. Director of the following company: MSI COMPUTER (AUSTRALIA) PTY.

LTD. Yu,Hsien-Neng-The Senior Vice President of MSI Director & President of the following companies: MICRO-STAR INTERNATIONAL (B.V.I) HOLDING CO., LTD. MSI POLSKA SP. Z O.O Director of the following company MSI COMPUTER CORP. Executive Director of the following companies: MSI COMPUTER (SHENZHEN) CO., LTD. SHENZHEN MEGA INFORMATION CO., LTD. Kuo,Hsu-Kuang -The Executive Vice President & NB BU GM of MSI Liao,Chun-Keng- The Executive Vice President & GNP BU GM of MSI Hung,Yu-Sheng- The Executive Vice President & CND BU GM of MSI Chen,Te-Ling- VicePresident of Procurement Division of MSI.

Independent Directors: Hsu,Jun-Shyan- Accountnat of Chung Feng Accounting Firm Liu,Cheng-Yi- Director of Administration Division of Micro Star International Co., Ltd. Supervisor of TXC CORPORATION Independent Director of Jochu Technology Co., Ltd. The Assistant Manager of Twin Head International Corp. Hsu,Kao-Shan- Li Tsai Attorneys-At-Law. Title and name of the new position holder: Directors: Hsu,Hsiang, Huang,Chin-Ching, Lin,Wen-Tung, Kuo,Hsu-Kuang, Liao,Chun-Keng, Hung,Yu-Sheng, Chen,Te-Ling, Li,Chao-Ming.

Independent Directors: Hsu,Kao-Shan, Hsu,Jun-Shyan,Wang,Sung-Chou. Resume of the new position holder: Directors: Hsu,Hsiang-The Chairman of MSI BDirector & President of MICRO-STAR NETHERLANDS HOLDING B. V. Huang,Chin-Ching-The Vice Chairman and president of MSI Director & President of the following companies: MSI COMPUTER (AUSTRALIA) PTY. LTD. MSI COMPUTER CAYMAN CO., LTD. Director of the following company: MSI COMPUTER CORP.

Executive Director of the following company: MSI ELECTRONIC (KUNSHAN) CO., LTD. Lin,Wen-Tung -The Senior Vice President of MSI. Director & President of MSI COMPUTER JAPAN CO., LTD. Director of the following company: MSI COMPUTER (AUSTRALIA) PTY. LTD. Kuo,Hsu-Kuang -The Executive Vice President & NB BU GM of MSI.

Liao,Chun-Keng- The Executive Vice President & GNP BU GM of MSI. Hung,Yu-Sheng- The Executive Vice President & CND BU GM of MSI Chen,Te-Ling- VicePresident of Procurement Division of MSI. Li,Chao-Ming-President of the following companies: MSI COMPUTER (SHENZHEN) CO., LTD. MSI ELECTRONICS (KUNSHAN) CO., LTD. SHENZHEN MEGA INFORMATION CO., LTD. Independent Directors: Hsu,Jun-Shyan- Accountnat of Chung Feng Accounting Firm.

Hsu,Kao-Shan- Li Tsai Attorneys-At-Law. Wang,Sung-Chou-Director of the following company: Kae Lee Investment Co., Ltd. BHai Shen Investment Co., Ltd. Rui Hui Food Co., Ltd. BChen Ho Co., Ltd. Supervisor of the following companies: Chien Ta Investment Co., Ltd. BKK Enterprise Co., Ltd. Taiwan Sports Lottery Co., Ltd. Effective date of the new appointment of June 14, 2024.