Asia Electronic Material Co., Ltd. announced Title and name of the previous position holder: Director: Lin Wei-Hong; Director: Chen Ching-Chi; Independent Director: Yu Tsai-An Title and name of the new position holder: Director: Representative of E INK HOLDINGS INC.: Chan Ning-Wei/Senior Assistant Vice President of Central R&D Department, /E INK HOLDINGS INC. President, Yuan Han Materials Inc.; Independent Director: Hu Han-Liang/Partner Accountant of Fair & Taiwan. Effective date of the new appointment: May 24, 2024.