Unitech Computer Co., Ltd. announced board changes. Title and name of the previous position holder: Independent directors - Lin, Che-Jen and Chen, Hung-Chih. Resume of the previous position holder: Lin, Che-Jen,Independent Director of Unitech Computer Co., Ltd. Finance Division Vice President of GMI Technology Inc. and Chen, Hung-Chih,Independent Director of Unitech Computer Co., Ltd. Title and name of the new position holder: Director: Hi-Jet Technology Co., Ltd. Representative: Yeh, Chia-Wen; Hi-Jet Technology Co., Ltd. Representative: Wang, Kuo-Chang; Independent director: Tsai, Tyau-Chang; Chen, Chi-Jen.

Resume of the new position holder: Hi-Jet Technology Co., Ltd. Representative: Yeh, Chia-Wen, Chairman/Chief strategy officer of Unitech Electronics Co., Ltd.; Hi-Jet Technology Co., Ltd. Representative: Wang, Kuo-Chang, Director of Unitech Computer Co., Ltd. and Director of Unitech Electronics Co., Ltd.; Tsai, Tyau-Chang,Independent Director of Unitech Computer Co., Ltd. Chairman of Jhang Huei Co., Ltd. and Chen, Chi-Jen,Independent Director of Unitech Computer Co., Ltd. Chairman of YOUHOLDER Co., Ltd. Effective date of the new appointment: June 24, 2024. Date of occurrence of the change: June 24, 2024.