Eslite Spectrum Corporation announced appointment of Jen-Lu Yao as Independent Director, Member of the Remuneration Committee. Name of the previous position holder: Shih-Chun Hsu. Resume of the previous position holder: Independent director of Eslite Spectrum Corporation.

Reason for the change: The original member resigned, so a new member was appointed. Effective date of the new member: May 14, 2024. Original term: June 7, 2023 ~ May 29, 2026.