Chime Ball Technology Co.,Ltd. on June 18, 2024 announced changes Elected or changed position: director, institutional supervisor, independent director, natural-person director or natural-person supervisor. Title and name of the previous position holder: Shi-Han Tang; Sheng-Ping Lin; Yao-Sun Chang. Resume of the previous position holder: Director-Shi-Han Tang-Chairman of Chinmei Investment Co.

Ltd.; Director- Sheng-Ping Lin-Director of Jiang Sheng & Co., CPAs; Independent director- Yao-Sun Chang-Chairman of Taiwan-Japan M&A Center. Title and name of the new position holder: Shu-Fang Yang; Tai-Yu Lin; Kuan-Sheng Wang; Chun-Chieh Huang. Resume of the new position holder: Director- Shu-Fang Yang-Senior VP of the Audit Dep.

at Jiang Sheng & Co., CPAs; Director- Long-Chuan Tsai-Vice GM of Bao Hong Semi Tech. Co. Ltd.; Independent director- Kuan-Sheng Wang-Chairman of United Managemnt Consulting Co.

Ltd.; Independent director- Chun-Chieh Huang-Professor of financial and Economic Law Dep. at National Chung Cheng University. Effective date of the new appointment: June 18, 2024.

Original term from July 7, 2021 to July 6, 2024.