AV TECH Corporation at its shareholders meeting held on June 19, 2024, approved elections for board of directors and supervisors: Election of the following individuals as the 10th term directors of the company representing Junyi Investment Co.,Ltd. Mr. Chen Shih Chung¡B Mr. Huang Chung Ru¡B. Mr. Wang Jim Ming¡BMs. Chung Chin Ling¡B Mr. Chen Yung Sheng¡. B Mr. Su Guan Hao Among them, Mr. Wang Jim Ming¡BMs. Chung Chin Ling¡. BMbr.

Chen Yung Sheng¡B Mr. Su Guan Hao are appointed as independent directors.