Action Electronics Co., Ltd. announced board changes. Title and name of the previous position holder: Director: Hsu Wen-Tang; Independent Director: Min Kuei-Ling. Resume of the previous position holder: Hsu Wen-Tang, Director of Action Electronics Co.,LTD; Min Kuei-Ling, Deputy General Manager of My Humble House Hospitality Management Consulting Co.,Ltd. Title and name of the new position holder: Director: Yeh Li-Wei; Independent Director: Zhang Zhi-yuan.

Resume of the new position holder: Yeh Li-Wei was a Project Manager, Product Engineering Division, Nanya Technology Co., Ltd; Zhang Zhi-yuan, Independent Director Of BRIGHT LED ELECTRONICS CORP. Effective date of the new appointment is June 26, 2023.