The Board of Maxnerva Technology Services Limited announced that, effective from 26 March 2024: Mr. CHANG Chuan-Wang is appointed as an executive Director and the Chairman of the Board, the chairman of the Nomination Committee in place of Mr. CHIEN, Yi-Pin and a member of the Remuneration Committee; Mr. KAO Chao Yang and Mr. CAI Liting resigned as executive Directors. Mr. Cai also ceased to be a member of the Remuneration Committee; Mr. KUNG Pei-Yuan and Ms. HUANG Pi-Chun have been appointed as Non-executive Directors; and Mr. Chang, aged 55, has about 30 years' experience in the information and communication technology industry. In May 2009, Mr. Chang joined Hon Hai Precision Industry Co. Ltd. ("Hon Hai", and together with its subsidiaries and associates other than the Group, collectively referred to as the "Hon Hai Technology Group"), whose shares are listed on the Taiwan Stock Exchange Corporation ("Taiwan Stock Exchange") (stock code: 2317), focusing on group business strategy, operation control and performance analysis management. Mr. Chang is currently an assistant vice president of the Strategic Controlling Division in Hon Hai. He currently also serves as the executive director of Ennoconn Corporation, principally operating the business of industrial computer design, manufacture, processing and sale, whose shares are listed on the Taiwan Stock Exchange (stock code:6414). Since 14 April 2023, he has also been a chairman of the board of directors, a non-executive director and a member of the remuneration committee of CircuTech International Holdings Limited ("CircuTech"), whose shares are listed on the GEM of The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). The ultimate controlling shareholder of CircuTech is Hon Hai and its principal business is the sale and distribution of IT product. Since 29 June 2023, Mr. Chang has acted as a non-executive director of FIH Mobile Limited, whose shares are listed on the Main Board of the Stock Exchange. For the period from 2002 to 2008, Mr. Chang was the chairman's special assistant at Jabil Green Point, whose shares were listed on the Taiwan Stock Exchange and were delisted in April 2007. For the period from 1995 to 2001, he served as the head of the global operations management
in Universal Scientific Industrial Co. Ltd., whose shares were listed on the Taiwan Stock Exchange and were delisted in June 2010. Mr. Chang obtained a bachelor's degree in Automatic Control Engineering from Feng Chia University in 1992 and a master 's degree in business administration from the Graduate Institute of Management at Feng Chia University in 2007. In 2007, he was awarded the honorary membership of Phi Tau Phi Scholastic Honor Society for his outstanding academic achievements. Mr. Kung, aged 61, has more than 25 years of experience in software development, IT management and is a well-rounded technology leader and strategist on digital transformation and technology strategies. From 1998 to 2014, he was with Microsoft Corporation Inc. and had taken part in different departments where his last position was a general manager in engineering at Microsoft (China) Co. Ltd. He has been an executive partner of Gartner, China since 2016. Since 2020, Mr. Kung has been the chief information officer of Foxconn Technology Co. Ltd. (together with its subsidiaries collectively referred to as "Foxconn Technology Group"), whose shares are listed on Taiwan Stock Exchange (stock code: 2354). Mr. Kung obtained his Bachelor of Science degree at University of Southern Mississippi, Hattiesburg in 1987 and a Master of Business and Administration degree at University of Washington, Seattle in 2006. Ms. Huang, aged 51, has over 28 years of experience in finance and accounting as well as operational analysis, and specializes in the operation of multinational companies in large scale electronics manufacturing industry. She is currently the assistant vice president of corporate accounting department of Hon Hai and is responsible for issuing financial reports of the Hon Hai Technology Group. Ms. Huang is responsible for conducting financial forecasts analysis for top management's decision making, and also holds major positions in the finance and accounting digital transformation projects and has participated in the due diligence on investment projects of the Hon Hai Technology Group. Since 7 August 2023, she has also been a non-executive director of FIT Hon Teng Limited, whose shares are listed on the Stock Exchange. Ms. Huang obtained a Bachelor of Accounting from the Fu Jen Catholic University in Taiwan in 1994. After graduation, she joined a Taiwan local CPA firm (which was merged into Crowe (TW) CPAs in 2016) as an auditor and was responsible for auditing financial statements, conducting tax audits and providing initial public offering and over-the-counter market counselling for clients. Ms. Huang left the CPA firm in 1997 and then served as accounting supervisor of Lite-On Technology Corporation ("Lite-On Technology"), a listed company on the Taiwan Stock Exchange (stock code: 2301) with its principal business operations in the electronics manufacturing industry. During her 17 years of services in Lite-On Technology, Ms. Huang was responsible for issuing financial reports for Lite-On Technology and conducting operational analysis. She was also involved in the post-investment consolidation and management work for the Lite-On Technology's overseas establishment and closure of factories as well as mergers and acquisitions. Ms. Huang has experience in working in many countries, including the U.S., Mexico, Czech Republic, Finland and Germany. In the course of digital transformation of Lite On Technology, she successfully led her team to
make significant contributions including but not limited to the upgrade of enterprise resource planning (ERP), the optimization of business warehouse (BW) database and the introduction of business consolidation system (BCS) platform for consolidated reporting system. In 2015, she left her position as senior manager of Lite-On Technology and joined Taikoo Motors Limited (Taiwan branch) ("Taikoo Motors") as financial controller. After serving Taikoo
Motors for one year, Ms. Huang joined Hon Hai in 2016.