Primax Electronics Ltd. announced that Liang, Li-Sheng has resigned as chairperson and director due to personal reasons. The effective date of resignation will be the day before the 2023 annual general shareholders' meeting. Effective date of the new appointment: The new director will be elected at the 2023 annual general shareholders' meeting.

Date of the board of directors resolution or date of occurrence of the change: Feb. 1, 2023.