Elitegroup Computer Systems Co.,Ltd. announced election of new Directors. Title and name of the previous position holder: Director: Tatung Co. Representative: Hung-Hsin Lin.

Independent Director: Maw-In Tsai. Independent Director: Yin-Shen Chin. 4.Resume of the previous position holder: Hung-Hsin Lin: Presiding lawyer of Hung-Hsin Lin Law Firm.

Maw-In Tsai: Independent Director of Elitegroup Computer Systems Co. Ltd. Adjunct Professor, Institute of Law, National Taiwan University. Member of the Appeal Committee of the Executive Yuan.

Member of Local Tax Law Review Committee of Ministry of Finance. Consultant of Taiwan-Japan Relations Association. Director of Chungyu University of Film and Arts.

Executive council member of Taiwan-Japan Lawyers Association. Yin-Shen Chin: Independent Director of Elitegroup Computer Systems Co. Ltd. Title and name of the new position holder: Director: Tatung Co.

Representative: Ming-Cheng Wang Representative: Kuan-Ling Lai Independent Director: Ming-Hsing Chen Independent Director: Chin-te Li Independent Director: Yu-Chou Chiao 6.Resume of the new position holder: Ming-Cheng Wang: Director and president of Biostar Microtech International Corp. Representative of Corporate Director and Chairman of Pin-Jhen Ltd. Kuan-Ling Lai: Special assistant to vice chairman of Tatung Company Ming-Hsing Chen: Independent Director of Group Up Industrial Co. Ltd. Chin-te Li: Independent Director and Convener of the Audit Committee in 3S Silicon Tech.

Inc. Independent Director and Convener of the Audit Committee in Group Up Industrial Co. Ltd. Yu-Chou Chiao: Supervisor of Rosonix Technology Inc. Effective date of the new appointment: January 11, 2024.