ATE Energy International Co., Ltd. announced the elective list for the 10th term directors(including independent directors): Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): All directors (including Independent Directors). Title and name of the previous position holder: (1)Directors: Lu, Yuan-Jui An Jie Bao Co., Ltd. Representative:Chu, Yu-Chin An Jie Bao Co., Ltd. Representative: Lu, Chia-Chien Tai Ji Investment Co., Ltd. Representative:Chiang, Ta-Chieh Chiu, Kuo-Ping (2)Independent Directors: Yen, Rey-Shin Yu, Pao-Shan (3)Supervisors: Huang, Chung-Yi Yang, Neng-Chieh Chen, Ming-Wen. Resume of the previous position holder: (1)Directors: Lu, Yuan-Jui /Representative of Chairperson, Atomtech Energy & Industrials Co., Ltd. An Jie Bao Co., Ltd. Representative:Chu, Yu-Chin /President of Atomtech Energy & Industrials Co., Ltd. An Jie Bao Co., Ltd. Representative:Lu, Chia-Chien /Sales Manager, Intrique Inc. Tai Ji Investment Co., Ltd. Representative:Chiang, Ta-Chieh /Section Chief, Hotai Leasing Corporation Chiu, Kuo-Ping/Accountant, Chiu Kuo-Ping Accounting Firm (2)Independent Directors: Yen, Rey-Shin/Supervisor, Refining Business Division, CPC Corporation Yu, Pao-Shan/Honorary Professor, National Cheng Kung University (3)Supervisors: Huang, Chung-Yi/Accountant, Chong Yeh Accounting Firm Yang, Neng-Chieh/Accountant, An Yuan & Co., CPAs Chen, Ming-Wen/Sales Manager, Toyota 5.Title and name of the new position holder: (1)Directors: Lu, Yuan-Jui Atomtech Energy & Industrials Co., Ltd. Representative:Chu, Yu-Chin Atomtech Energy & Industrials Co., Ltd. Representative:Lu, Chia-Chien Tai Ji Investment Co., Ltd. Representative:Chen, Chi-Chang (2)Independent Directors: Yen, Rey-Shin Yu, Pao-Shan Hsieh, Yi-Chen 6.Resume of the new position holder: (1)Directors: Lu, Yuan-Jui /Representative of Chairperson, Atomtech Energy & Industrials Co., Ltd. Atomtech Energy & Industrials Co., Ltd. Representative:Chu, Yu-Chin /President of Atomtech Energy & Industrials Co., Ltd. Atomtech Energy & Industrials Co., Ltd. Representative:Lu, Chia-Chien /Sales Manager, Intrique Inc. Tai Ji Investment Co., Ltd. Representative:Chen, Chi-Chang /Executive Assistant Chairman, Winner RV Limited (2)Independent Directors: Yen, Rey-Shin/Supervisor, Refining Business Division, CPC Corporation Yu, Pao-Shan/Honorary Professor, National Cheng Kung University Hsieh, Yi-Chen/Accountant, Cheng Chi Accounting Firm.

Effective date of the new appointment: May 27, 2022.