Makalot Industrial Co., Ltd. announced the resignation of Chun-Chi Yang from independent director. The Company received the resignation letter on February 26th, 2024, and she will serve until May 29th, 2024. The Company will hold a supplementary election for independent directors at the annual shareholders' meeting for the fiscal year 2024.

Resume of the previous position holder: Director of Center for Sustainable Development and Management of Fu Jen Catholic University and Professor of Business Administration Department of Fu Jen Catholic University. The independent director will resign from the position and also resign from the Audit Committee on May 29th, 2024, but continue to serve as a member of the Compensation Committee.