Phihong Technology Co., Ltd. announced appointment of Kang Huimei as independent director. Resume of the new position holder: CEO of Lafresh Info. Co.

Ltd. Preident of Fune-I Investment company. Circumstances of change: new appointment. Reason for the change: By-election.

Original term from June 9, 2023 to June 8, 2024. Effective date of the new appointment: June 12, 2024. Date of occurrence of the change: June 12, 2024.