Chander Electronics Corp. announced resignation of Zhuang Ren-chuan as institutional director. The vacancy of directors is expected to be supplemented by a by-election at the 2024 annual shareholders?

meeting. Date of occurrence of the change is April 3, 2024. Title and name of the previous position holder: Institutional director New Profit Holding Ltd. (Representative: Zhuang Ren-chuan).

Resume of the previous position holder: Deputy General Manager and Chief Financial Officer. Original term is from June 19, 2023 to June 18, 2026.