ABC Taiwan Electronics Corp. announced the 2024 General Shareholders meeting list of newly including independent directors. Title, name and nationality of the previous position holder: Independent director: Lan-Fen Wang, R.O.C. Resume of the previous position holder: Lan-Fen Wang: Independent Director of ABC TAIWAN ELECTRONICS CORP.

Professor, Department of Accounting, National Taipei University?Supervisor of Taiwan Cooperative Bank. Title, name and nationality of the new position holder: Newly-appointed independent directors: Cheng Kuei Hui,R.O.C independent director: Yu-Shan Chen,R.O.C. Resume of the new position holder: Cheng Kuei Hui:Professor and Chair, Department of Accounting, National Taipei University?Supervisor of Central Bank of the Republic of China(Taiwan). Yu-Shan Chen:Distinguished Professor, Business Administration and Dean, College of Business?Independent Director TOPCO SCIENTIFIC Co.

Ltd. Reason for the change: Co-optation at the regular general meeting of shareholders. Effective date of the new appointment: June 3, 2024.