HannStar Board Corporation announced the change of the members of the audit committee and Remuneration Committee. Name of the previous position holder: Audit Committee: Lu, Chi-Chant; Wang, Kuo-Cheng; Yuan, Jun-Tang. Remuneration Committee: Lu Chi-Chant; Yuan Jun-Tang; Chen I-Min.

Resume of the previous position holder: Audit Committee: Lu, Chi-Chant/Independent Director of Lealea Enterprise Co.,Ltd.; Wang, Kuo-Cheng/Independent Director of Hon Hai Precision Industry Co.,Ltd.; Yuan, Jun-Tang/Independent Director of Global. Remuneration Committee: Lu Chi-Chant/Independent Director of Lealea Enterprise Co.,Ltd.; Yuan Jun Tang/Independent Director of Global Brands Manufacure Ltd.; Chen I-Min/Remuneration Committee members of Walton Advanced Engineering Inc. Name of the new position holder: Audit Committee: Lu, Chi-Chant; Wang, Kuo-Cheng; Yuan, Jun-Tang; Lee, Yi-Hsin. Remuneration Committee: Lu Chi-Chant; Yuan Jun-Tang; Chen I-Min.

Resume of the new position holder: Audit Committee: Lu, Chi-Chant/Independent Director of Lealea Enterprise Co.,Ltd.; Wang, Kuo-Cheng/Independent Director of Hon Hai Precision Industry Co.,Ltd.; Yuan, Jun-Tang/Independent Director of Global Brands Manufacure Ltd; Lee, Yi-Hsin/Head of Legal Dept. of Taipei Fubon Commercial Bank. Remuneration Committee: Lu Chi-Chant/Independent Director of Lealea Enterprise Co.,Ltd.; Yuan Jun-Tang/Independent Director of Global Brands Manufacure Ltd; Chen I-Min/Remuneration Committee members of Walton Advanced Engineering Inc. Effective date of the new member is June 15, 2023.