Actron Technology Corporation appointed Chang, Chun-Chun as Additional Independent Director. Resume of the new position holder: Deputy General Manager of Administration Department of Merdury Biopharmaceutical Corporation - CPA of CHANG,CHUN-CHUN accounting firm - Independent Director of Bin Chuan Enterprise Co. Ltd. Reason for the change: To elect one additional Independent Director.

Effective date of the new member is May 26, 2023.