Leadtek Research Inc. announced legal person directors assign their representatives. Name of the new position holder: Director:T he Representative of Ablecom Technology Inc.: Liang,Jian-Fa; Director: The Representative of Compuware Technology Inc.: Liang,Jian-Da. Resume of the new position holder: Director: The Representative of Ablecom Technology Inc.: Liang, Jian-Fa (Chairman of Ablecom Technology Inc.); Director:The Representative of Compuware Technology Inc.: Liang, Jian-Da (Chairman of Compuware Technology Inc.).

Effective date of the new appointment is February 26, 2024.