Thermaltake Technology Co., Ltd. announced members of the company?s audit committee and remuneration committee. Name of the previous position holder: Audit Committee: Cheng-Te Yang; Cheng-Pin Yang; Po-Tung Chen; Yen-Hao Lai. Remuneration Committee: Cheng-Te Yang; Cheng-Pin Yang; Po-Tung Chen.

Resume of the previous position holder: Audit Committee: Cheng-Te Yang-Independent Director, Thermaltake Technology Co., Ltd.; Cheng-Pin Yang-Independent Director, Thermaltake Technology Co., Ltd.; Po-Tung Chen-Independent Director, Thermaltake Technology Co., Ltd.; Yen-Hao Lai-Independent Director, Thermaltake Technology Co., Ltd. Name of the new position holder: Audit Committee: Cheng-Te Yang; Yen-Hao Lai; Woan-Shiuan Jang; Hua-Chen Lan. Remuneration Committee: Cheng-Te Yang; Yen-Hao Lai; Woan-Shiuan Jang; Hua-Chen Lan. Resume of the new position holder: Audit Committee: Cheng-Te Yang: Independent Director, Thermaltake Technology Co., Ltd.; Yen-Hao Lai: Independent Director, Thermaltake Technology Co., Ltd.; Woan-Shiuan Jang: Independent Director, Thermaltake Technology Co., Ltd.; Hua-Chen Lan: Independent Director, Thermaltake Technology Co., Ltd. Remuneration Committee: Cheng-Te Yang: Independent Director, Thermaltake Technology Co., Ltd.; Yen-Hao Lai: Independent Director, Thermaltake Technology Co., Ltd.; Woan-Shiuan Jang: Independent Director, Thermaltake Technology Co., Ltd.; Hua-Chen Lan: Independent Director, Thermaltake Technology Co., Ltd. Effective date of the new member is June 17, 2024.