AcBel Polytech Inc. at the shareholders' meeting held on May 26, 2023 approved election of Director: Chang Yung-Ching /Chairman of Allied Circuit Co. Ltd. Independent Director: Chen Mei-Ling /Chairman of Taiwan Regional Revitalization Foundation. Effective date of the new appointment is May 26, 2023.

Chen Mei-Ling /Independent Director of AcBel Polytech Inc. also appointed as members of the Company's Remuneration Committee, Audit Committee and Sustainable Development Committee.