High-Tek Harness Enterprise Co., Ltd. announced the resignation of Hsu Kuo-cheng as independent director. Resume of the previous position holder: Chinese Culture University/Director of General Affairs. Reason for the change: Due to busy academic commitments.

The Company received the resignation notice from the independent director on April 8, 2024, with the resignation effective until April 8, 2024. The independent director resigned from the position of independent director and concurrently resigned from the membership of the Audit Committee under the Board of Directors.