Microelectronics Technology Inc.'s Board of Directors approved the establishment of Sustainable Development Committee. Date of occurrence of the change is March 6, 2024. Name of the new position holder: Eugene Wu, Dunga Wu, Hunter Huang, Vivian Chiu, Sophie Su.

Resume of the new position holder: Eugene Wu:Director and President of MTI, Dunga Wu:Vice President of MTI, Hunter Huang:Vice President of MTI, Vivian Chiu:Vice President of MTI, Sophie Su:Sr. Manager(Director) of MTI. Effective date of the new member: March 6, 2024. The term of Sustainable Development Committee members is the same as that of the Board of Directors.