Taiwan Sanyo Electric Co.,Ltd. announced the changes in the company's Integrity Management and Sustainable Development Committee. Name of the previous position holder: CHEN LIN-TE. Resume of the previous position holder: Institutional director of Taiwan Sanyo Electric Co.,LTD. Name of the new position holder: FU-CHEAN CHEN.

Resume of the new position holder: Independent director of Taiwan Sanyo Electric Co.,LTD. Original term: August 7, 2023 to June 12, 2026. Effective date of the new member: June 21, 2024.