ANT Precision Industry Co. Ltd. announced the election of Wei-Lin Wang, Independent director of Genesis Technology Inc. as member of the company's 5th Remuneration Committee. Effective date of the new member is June 14, 2024.

Resume of the new position holder: Wei-Lin Wang, Independent director of Genesis Technology Inc. Cheng-Yuan Cheng, Independent director of ANT Precision Industry Co., LTD. Wen-Shin Hsu, Independent director of ANT Precision Industry Co., LTD. Yi-Tsz Su, Independent director of ANT Precision Industry Co., LTD.