King Yuan Electronics Co., Ltd. resolved to establish a Sustainable Development Committee. Name of the new position holder: Chi-Chun Hsieh, Gauss Chang, Shi-Jer Sheen. Resume of the new position holder: Chi-Chun Hsieh/Vice Chairman of KYEC; Gauss Chang /President of KYEC; Shi-Jer Sheen /Independent director of KYEC.

Effective date of the new member: November 8, 2024. The term of office shall be from the date of appointment until the end of the 15th board's term (November 8, 2024 to May 29, 2026).