Jhen Vei Electronic Co., Ltd. announced change to the acting spokesperson, financial officer, accounting officer, corporate governance officer. Name, title, and resume of the previous position holder: financial officer: C.T. Lan/Accounting Dept.Senior Manager/Jhen Vei Electronic Co., Ltd., accounting officer: C.T. Lan/Accounting Dept.Senior Manager/Jhen Vei Electronic Co., Ltd., corporate governance officer: C.T. Lan/Accounting Dept.Senior Manager/Jhen Vei Electronic Co., Ltd., Name, title, and resume of the new position holder: financial officer: Provisional by Kevin, Ge/General Manager. accounting officer: Provisional by Acting accounting officer corporate governance officer: New candidates to be discussed by the Board of Directors.

Effective date: May 17, 2024. New candidates will be further announced after the appointment of board of directors.