Avary Holding(Shenzhen)Co., Limited approved the appointment of Chang-Fang Shen as the Chairman for the third Board of Directors and general manager with the term of three years, effective April 25, 2023. The Functional Committees Organized for the third Board of Directors Strategic Committee: led by Chang-Fang Shen and its members include Chang-Fang Shen, Chung-Hsing Huang, I-Hung Lin, Wen-Lin Chang and Hsueh-Che Wei. Audit Committee: led by Chien-Chun Chang and its members include Chien-Chun Chang, Wen-Lin Chang and Wen-Lin Chang.

Remuneration and Evaluation Committee: led by Wen-Lin Chang and its members include Wen-Lin, Chang, Chien-Chun Chang and Chung-Hsing Huang. Nomination Committee: led by Hsueh-Che Wei and its members include Hsueh-Che Wei, Ren-Shou Xu, Chien-Chun Chang and Chung-Hsing Huang.