Copartner Technology Corporation announced the resignation of Li, Chien-Jan as Independent Director, due to personal reason. The Company formally acknowledged receipt of the resignation letter on February 21, 2024. The effective period of the resignation extends until February 29, 2024.

The independent director has voluntarily relinquished both the responsibilities associated with the independent directorship and membership on the Functional Committee of the Board of Directors. The vacancy for independent directors will be filled by election at 2024 annual shareholders meeting.