Axiomtek Co., Ltd. announced changes to the Nominating Committee. Name of the previous position holder: Chairman: Yang, Yu-Te, Independent Director: Lin, Yih-Jong, Independent Director: Yu, Chwo-Ming. Resume of the previous position holder: Yang, Yu-Te, Chairman of Axiomtek Co., Ltd., Lin, Yih-Jong, Chairman of Vossic Technology Co., Ltd., Yu, Chwo-Ming Professor, Department of Industrial and Business Management, Chang Gung University.

Name of the new position holder: Chairman: Yang, Yu-Te, Independent Director: Yu, Chwo-Ming, Independent Director: Lin, Hsiu-Ting. Resume of the new position holder: Yang, Yu-Te, Chairman of Axiomtek Co., Ltd. Yu, Chwo-Ming Professor, Department of Industrial and Business Management, Chang Gung University. Lin, Hsiu-Ting, CFO of SiliconCore Taiwan Co., Ltd. Effective date of the new member: June 5, 2024.