Scientech Corporation Board of Directors agreed to assign members of Sustainable Development Committee. Name of the new position holder: Hsieh,Hung-Liang; Chen,Jyan-Bang; Hsu, Ming-Chi. Resume of the new position holder: Hsieh,Hung-Liang: Chairman of Scientech Corp.; Director, Yoho Beach Resort Co.

Ltd. Chen,Jyan-Bang: Independent director of Scientech Corp.; Audit committee of Scientech Corp. Hsu, Ming-Chi: director of Scientech Corp.; CEO of Scientech Corp. Effective date of the new member: November 03, 2023.