AmTRAN Technology Co.,Ltd at its AGM held on June 15, 2023, approved election of independent director: Elected or changed position: Independent director; Title and name of the new position holder: Xu Zhangying; Resume of the new position holder: Independent Director/Secretary General of Guoshao Urology Education Foundation; Circumstances of change: new appointment; Effective date of the new appointment: June 15, 2023.