Axiomtek Co., Ltd. announced the members of the 1st Sustainable Development Committee of the Company. Name of the new position holder: President: Huang, Jui-Nan Independent Director: Chang, Jen-Chih Independent Director: Yu, Chwo-Ming. Resume of the new position holder: President: Huang, Jui-Nan, President of Axiomtek Co., Ltd. Independent Director: Chang, Jen-Chih, Certified Public Accountant of Hot Tai Accounting Firm.

Independent Director: Yu, Chwo-Ming, Professor of Department of Industrial and Business Management, Chang Gung University. Effective date of the new member: October 26, 2023. The term of the Committee members shall be the same as that of the Board of Directors by whom they were appointed.