Posiflex Technology, Inc. announced director appointments. Name, title, and resume of the new position holder: Executive Director of Finance, Global Corporate Office. Yu-Wen, Kuo, current Vice President of Finance and Administration Department of the Company.

Executive Director of Investment, Global Corporate Office. Jui-Yu, Hsu, Associate Director of Global Corporate Office. Reason for the change: Due to the adjustment of the position within the group.

Effective date: May 9, 2024.