AcBel Polytech Inc. announced the newly appoint members of the 6th term of Remuneration Committee and the 2nd term of Sustainability Development Committee. Name of the previous position holder: Independent Director: Lin Neng-Pai; Independent Director: Tsai Lien-Shen; Independent Director: Huang Chung-Chiu; Independent Director: Chen Mei-Ling. Resume of the previous position holder: Independent Director: Lin Neng-Pai: Chairman, Taiwan Power Company; Independent Director: Tsai Lien-Shen: Secretariat, Chinese National Association of Industries; Independent Director: Huang Chung-Chiu: Chairman, Taiwan Electric Power Association; Independent Director: Chen Mei-Ling: Chairman, Taiwan Regional Revitalization Foundation.

Name of the new position holder: Independent Director: Lin Neng-Pai; Independent Director: Tsai Lien-Shen; Independent Director: Chen Mei-Ling; Independent Director: Chen Ping-Fu. Resume of the new position holder: Independent Director: Lin Neng-Pai: Chairman, Taiwan Power Company; Independent Director: Tsai Lien-Shen: Secretariat, Chinese National Association of Industries; Independent Director: Chen Mei-Ling: Chairman, Taiwan Regional Revitalization Foundation; Independent Director: Chen Ping-Fu: Taipei City Council. Effective date of the new member is on June 20, 2024.