Alltek Technology Corporation announced committee changes. Name of the functional committees: Audit Committee/Remuneration Committee/Sustainability Committee. Name of the previous position holder:Jan,Yih-Yaw.

Resume of the previous position holder:Former General Manager of Taiwan SMEG. Name of the new position holder:Liu Shuen-Zen. Resume of the new position holder:Professor, Department of Accounting and Research Institute, National Taiwan University.

Reason for the change: by-election. Effective date of the new appointment is June 18, 2024. Original term is from June 21, 2023 to June 20, 2026.