Ta Liang Technology Co., Ltd. announced on behalf of subsidiary TA LIANG TECHNOLOGY(Lianshui) CO., LTD of change of Executive Director. Date of the board of directors resolution or date of occurrence of the change is May 9, 2024. Name of the previous position holder: Chen, Shang-Shu.

Resume of the previous position holder: TA LIANG TECHNOLOGY(Lianshui) CO., LTD Executive Director. Name of the new position holder: Chien, Chen-Chi. Resume of the new position holder: TA LIANG TECHNOLOGY(Lianshui) CO., LTD General Manager.

Reason for the change: Resignation. Effective date of the new appointment is June 1, 2024.