Altek Corporation announced member of Altek Audit Committee. Name of the previous position holder: MORI SHOREI: KUO HSIUNG WU: and Daphne Wang. Resume of the previous position holder: Independent Director: MORI SHOREI-Director of Fujifilm Corp.(Japan): Independent Director: KUO HSIUNG WU-Vice president of TSMC: Independent Director: Daphne Wang-Assistant Vice President of CDIB Capital Group. Name of the new position holder:
MORI SHOREI: FEI LIU: and Daphne Wang. Resume of the new position holder: Independent Director: MORI SHOREI-Director of Fujifilm Corp.(Japan); Independent Director: FEI LIU-Attorney, Law office of Fei Liu; Independent Director: Daphne Wang-Assistant Vice President of CDIB Capital Group. Effective date of the new member is June 21, 2023.