K Laser Technology Inc. announced the election of Mr. Zheng An Wang /Independent Director, Mr. Hua Sheng Xu /Independent Director, Ms. Li Hua Liao /Independent Director in place of Ms. Gen Sen Chang Hsieh/Independent Director; Mr. Bi Xin Huang /Independent Director; Mr. Ren Liu /Independent Director. The effective date of the new member is on May 15, 2023. Name of the functional committees: Remuneration Committee.