The board of directors of Chander Electronics Corp. approved the establishment of a sustainable development committee and appointment of a sustainable development committee. Name of the new position holder: Tu Jun-rong, Chang Chen-gyun and Zhang Zhi-wei.

Resume of the new position holder: Tu Jun-rong chairman of the company; Chang Chen-gyun independent director of the company; Zhang Zhi-wei independent director of the company. Reason for the change: The company established a sustainable development committee and appointed the first members of the sustainable development committee. Effective date of the new member: April 26, 2024.

The term starts from the date of appointment until the expiration of the term of the current director (April 26, 2024 to June 18, 2026).