Lelon Electronics Corp. announced board changes. Title and name of the previous position holder: Director T.C. Wu; Director Cheng-Hung Chang; Director Jimmy Wu; Director Hsin-Sui Ko; Director Nian-Heng Liao; Independent director Jimmy Ou; Independent director Chi-Wei Lin.

Resume of the previous position holder: Director T.C. Wu: Chairman of Lelon Electronics Corp. Director Cheng-Hung Chang: was VP of Lelon Electronics Corp. Director Jimmy Wu: GM of Lelon Electronics Corp.

Director Hsin-Sui Ko: Chairman of Sweeten Real Estate Development Co. Ltd. Director Nian-Heng Liao: Vice Chairman of Sinon Corporation Independent director Jimmy Ou: Chairman of Universal Microelectronics Co. Ltd. Independent director Chi-Wei Lin: was a partner of EY Accounting firm Supervisor Te-Fu Wu: Supervisor of Lelon Electronics Corp.

Supervisor Kuo-Ching Cheng: GM of Lifu Machinery Industrial Co. Ltd. 5.Title and name of the new position holder: Director Representative of ChiFa Enterprise Co. Ltd.: T.C. Wu Director Cheng-Hung Chang Director Jimmy Wu Director Hsin-Sui Ko Director Nian-Heng Liao Independent director Jimmy Ou Independent director Chi-Wei Lin Independent director C. Y. Wei Independent director Samuel Kuo.

Resume of the new position holder: Director Representative of ChiFa Enterprise Co. Ltd. T.C. Wu: Chairman of Lelon Electronics Corp. Director Cheng-Hung Chang: was VP of Lelon Electronics Corp.

Director Jimmy Wu: GM of Lelon Electronics Corp. Director Hsin-Sui Ko: Chairman of Sweeten Real Estate Development Co. Ltd. Director Nian-Heng Liao: Vice Chairman of Sinon Corporation Independent director Jimmy Ou: Chairman of Universal Microelectronics Co.

Ltd. Independent director Chi-Wei Lin: was a partner of EY Accounting firm Independent director C. Y. Wei: Chairman of Universal Global Scientific Industrial Co. Ltd. Independent director Samuel Kuo: Chairman of TY-OHM ELECTRONIC WORKS CO., LTD. Effective date of the new appointment is June 29, 2022.