Synergy Scientech Corp. announced election of the chairman. Date of the board of directors resolution or date of occurrence of the change: May 30, 2024 .

Position: chairperson . Name of the previous position holder: Cheng,Kuo-Chung .Resume of the previous position holder: Chairman of the company. Name of the new position holder: Cheng,Kuo-Chung .

Resume of the new position holder: Chairman of the company. Circumstances of change:term expired. .Reason for the change: term expired.

Effective date of the new appointment: May 30, 2024.