Ablerex Electronics Co., Ltd. announced the director changes. Resume of the previous position holder: previous position holder: Wen Hsu- Chairman of the Company, B.C. Chen- Director of UIS, Y.A. Chen- Director of the Company, S.C. Tseng- Vice President of UIS, J.K. Sung- FAE V.P. of the Company, James Ho- Chairman of Hwa-Sun Asset Management Co., Ltd. Previous independent directors: Y.J. Ding- Independent director of Huaku development Co., Ltd, S.G. Wang- Honorary Chairman of the Republic of China Underground Pipeline Technology Association, Y.L. Su- Chairman of YuGwan Energy Co., Ltd. Resume of the new position holder: Newly-appointed directors: Wen Hsu- Chairman of the Company, J.S. Wang- Electronic R&D VP of UIS, Y.A. Chen- Director of the Company, S.G. Wang- Honorary Chairman of the Republic of China Underground Pipeline Technology Association, J.K. Sung- FAE V.P. of the Company, James Ho- Chairman of Hwa-Sun Asset Management Co., Ltd. Newly- appointed independent directors: Y.J. Ding- Independent director of Huaku development Co., Ltd, Y.L. Su- Chairman of YuGwan Energy Co., Ltd., J.C. Hsieh- Full-time Professor, Department and Institute of Land Management, Feng Chia University. The effective date of the new appointment is June 27, 2023.