Paragon Technologies Co., Ltd. announced board changes. Title and name of the previous position holder: Natural-person director: Lin, Qi-Yang, Natural-person director: Gao, Wen-Xiang, Natural-person director: Wang, Le-Chun, Independent director: Hsu, Jui-Tsan. Resume of the previous position holder: Lin, Qi-Yang: Director of Paragon Technologies Co., Ltd. Gao, Wen-Xiang: Director of Paragon Technologies Co., Ltd. Wang, Le-Chun: Director of Paragon Technologies Co., Ltd. Hsu, Jui-Tsan: Independent director of Paragon Technologies Co.,Ltd. Title and name of the new position holder: Institutional director: Representative: Huang, I-Chun, Chun Tung International Investment Co., Ltd., Independent director: Zhang, Dong-Long, Independent director: Zheng, Qin-xin.

Resume of the new position holder: Representative: Huang,I-Chun, Chun Tung International Investment Co., Ltd., Chairman,Chun Tung International Investment Co., Ltd. Zhang, Dong-Long: Director,TITC?Independent Director,ProMOS Technologies Inc.?Director, PROGATE GROUP CORPORATION. Zheng, Qin-xin: Director, Grand H&C CPAs Firm. Circumstances of change: term expired.

Effective date of the new appointment is from June 18, 2024 to June 17, 2027. Original term is from August 4, 2021 to August 3, 2024.