STL Technology Co., Ltd. announced election for directors and Independent Directors of the board at the 2022 1st Extraordinary Shareholders' Meeting held on September 7, 2022. Title and name of the previous position holder: Director, Yen, Hung-Hsien. Resume of the previous position holder: Yen, Hung-Hsien, Chairman, Sino Sun Capital Investment Co., Ltd. Title and name of the new position holder: Director: Fan, Kuei-Chun and Independent Director: Chen, Po-Chou.

Resume of the new position holder: Fan, Kuei-Chun, Vice President, STL Technology Co., Ltd.; Chen, Po-Chou, Attorney, Chen, Po-Chou Law Office. Effective date of the new appointment is September 7, 2022.