Harmony Electronics Co. Ltd. Announced changes in the company's spokesperson, acting spokesperson and corporate governance officer. Name, title, and resume of the previous position holder: spokesperson: LIN,KUO-WEI/Principal financial officer, acting spokesperson: CHEN,YU-HUNG/Special Assistant to the General Manager's Office, corporate governance officer: LIN,KUO-WEI/Principal financial officer.

Name, title, and resume of the new position holder: spokesperson: CHEN,YU-HUNG/Special Assistant to the General Manager's Office, acting spokesperson: LAI,MEI-YUN/Assistant manager to the General Manager¡¦s Office, corporate governance officer: LAI,MEI-YUN/Assistant manager to the General Manager¡¦s Office. Reason for the change: position adjustment. Effective date: June 16, 2023.