Advantech : 2024 Annual Shareholders' Meeting - The Top-10 Shareholders and information of Related Parties

The Top-10 shareholders who are the spouses or relatives within second-degree to each other:

April 1, 2024

Unit: Shares; %

														Shareholding			Name and Relationship Between the
									Spouse's/minor's					Company's Top Ten Shareholders, or
					Current Shareholding					by Nominee
											Spouses or Relatives Within Two Degrees
							Shareholding
	Name									Arrangement					Remark
					Shares	(%)			Shares		(%)			Shares		(%)			Title		Relations
	Asus Computer Co., Ltd.	113,483,106	13.19%	0		0		0		0		None		None		None
	Representative: Jonney Shih
				0	0		0		0		0		0		None		None		None
	K and M Investment Co., Ltd.	100,494,794	11.68%	0		0		0		0		AIDC Investment Corp.	Director
																					None
	Representative:	K.C. Liu	27,993,951	3.25%	4,701,052	0.55%	0		0		Advantech Foundation	Director
	AIDC Investment Corp.	99,314,136	11.54%	0		0		0		0	K and M Investment Co., Ltd	Director
																					None
	Representative: Mary Chang
	4,701,052	0.55%	28,179,467	3.62%	0		0		Advantech Foundation	Director
																		K and M Investment Co., Ltd.	Director
	K.C. Liu			27,993,951	3.25%	4,701,052	0.55%	0		0		AIDC Investment Corp.	Director		None
																			Advantech Foundation	Director
	Advantech Foundation	24,543,548	2.85%	0		0		0		0	K and M Investment Co., Ltd.	Director		None
	Representative:	K.C. Liu	27,993,951	3.25%	4,701,052	0.55%	0		0		AIDC Investment Corp.	Director		None
	Tran-Fei Development Co., Ltd	20,459,028	2.38%	0		0		0		0		None		None		None
	Yong-Shun Zhuang	19,365,594	2.25%	0		0		0		0		None		None		None
	The Overlook Partners Fund LP	16,498,157	1.92%	0		0		0		0		None		None		None
	First Sentier Investors ICVC -
	Stewart Investors Asia Pacific	17,400,875	2.02%	0		0		0		0		None		None		None
	Leaders Sustainability Fund
	New Labor Pension Fund	9,366,134	1.09%	0		0		0		0		None		None		None