Auras Technology Co., Ltd. at its Annual Shareholders' Meeting held on May 24, 2024 announced board changes. Elected or changed position: institutional director, natural-person director, independent director. Title and name of the previous position holder: Director, Yen-Chun Chen, Independent Director, Fu-Han Liu, Independent Director, Hsien-Ta Fan.

Resume of the previous position holder: Yen-Chun Chen:Director of Auras Technology Co., Ltd., Fu-Han Liu:Independent Director of Auras Technology Co., Ltd., Hsien-Ta Fan:Independent Director of Auras Technology Co., Ltd. Title and name of the new position holder: Independent Director: Yung-Tsai Wu. Resume of the new position holder: Yung-Tsai Wu:Special Assistant to CEO of Inventec Co., Ltd. Original term from July 20, 2021 to July 19, 2024. Effective date of the new appointment is May 24, 2024.

Reason for the change: Term expiration.