Chicony Power Technology Co., Ltd. announced Audit Committee changes. Name of the previous position holder: Tsai, Duh-Kung, Hung, Ching-Shan, Sun, Ching-Feng. Resume of the previous position holder: Tsai, Duh-Kung Chairman, Powertech Technology Inc. Independent Director, Chicony Power Technology Co., Ltd., Hung, Ching-Shan Independent Director, Yuanta Securities Co., Ltd. Independent Director, Chicony Power Technology Co., Ltd., Sun, Ching-Feng Chairman, FiTek Photonics Corp.

Independent Director, Chicony Power Technology Co., Ltd. Name of the new position holder: Hung, Ching-Shan, Sun, Ching-Feng, Pong, Cheng-Shen. Resume of the new position holder: Hung, Ching-Shan Independent Director, Yuanta Securities Co., Ltd. Independent Director, Chicony Power Technology Co., Ltd., Sun, Ching-Feng Chairman, FiTek Photonics Corp. Independent Director, Chicony Power Technology Co., Ltd., Pong, Cheng-Shen Independent Director, Jing-Jan Retail Business Co., Ltd. Independent Director, Chicony Power Technology Co., Ltd. Reason for the change: term expired.

Effective date of the new member is May 27, 2024. Original term is from August 25, 2021 to August 24, 2024.