Maywufa Company Ltd. announced the Change to the spokesperson, accounting & financial officer and corporate governance officer of the company. Name, title, and resume of the previous position holder: LU, SHU-CHUN/Senior Accounting Manager of Maywufa Corporation. Name, title, and resume of the new position holder: CHANG, JIN-TEN/Accounting Manager of Maywufa Corporation, Accounting Manager of Zhen Ding Technology Holding Limited, Assistant Manager of AUO Corporation, Semi-senior Auditor of Deloitte Taiwan.

Type of the change: retirement. Effective date: May 8, 2024. The appointment of the accounting & financial officer and corporate governance officer approved by the Audit Committee and the Board of directors of Maywufa on May 8, 2024.