The Mosel Vitelic Inc. elected two additional directors at 2024 Annual General Shareholders' meeting. Title and name of the new position holder: Representative of Sino-American Silicon Products Inc.:Cheng-Chien Chen; Representative of Hongyu Franklin Investment Co. Ltd.:Yu-Pai Tang.

Resume of the new position holder: Representative of Sino-American Silicon Products Inc.:Cheng-chien ChenPresident of Sino-American Silicon Products Inc., Representative of Hongyu Franklin Investment Co. Ltd.:Yu-Pai Tang, Consultant of Mosel Vitelic Inc. Effective date of the new appointment: May 23, 2024.