Hong Tai Electric Industrial Co., Ltd. announced the change of Vice CEO. Name, title, and resume of the previous position holder: Chun-Hsiung Pan, Vice CEO of Hong Tai Electric Industrial Co., Ltd. Any other matters that need to be specified: This change is approved by the Board of Directors on August 9,2023. Effective date is September 7, 2023.

Reason for the change:Term expired and transfer to senior consultant.