Eson Precision Ind. Co., Ltd. at its AGM held on June 19, 2024 announced board changes. Title and name of the previous position holder: Director: Ace Progress Holdings Limited Representative, Hsiung Ping-Cheng, Independent director: Lin, Chih-Chung.

Resume of the previous position holder: Director: Ace Progress Holdings Limited Representative, Hsiung Ping-Cheng Retirement. Independent director: Lin, Chih-Chung Hosting Lawyer of AY Commercial Law Offices CPA of Ancheng Certified Public Accountants. Title and name of the new position holder: Director: Ace Progress Holdings Limited Representative, Huang, Hsin-Feng, Independent director: Jang, Woan-Shiuan.

Resume of the new position holder: Director: Ace Progress Holdings Limited Representative, Huang, Hsin-Feng Vice President of Dongguan Wisdom Machinery Co., Ltd. Independent director: Jang, Woan-Shiuan Managing Attorney of Yuantuo Law Offices. Circumstances of change: Term expired. Effective date of the new appointment is June 19, 2024.

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