Falcon Power Co., Ltd. announced corporate governance officer changes. Name, title, and resume of the previous position holder: Yao-de Huang, accounting officer; Name, title, and resume of the new position holder: Shiou-shi Lin, manager, The Stock Transfer Agency Dept. Assistant manager of IBF Securities Co., Ltd. Effective date: April 25, 2024.

The new position holder is approved by Audit Committee and Board of Directors on April 25, 2024.