GEM Terminal Industry Co.,Ltd. announced changes to board of directors. Name and resume of previous position holder: CHENG-FENG INVESTMENT CO.,LTD. REPRESENTATIVE: SU, TUN-LI, Chairperson of GEM TERMINAL INDUSTRY CO.,LTD., YOU FENG INVESTMENT CO.,LTD. REPRESENTATIVE SU, CHUNG-HONG Chairperson of GEM TERMINAL INDUSTRY CO.,LTD., TSUNG-FU INVESTMENT CO.,LTD., TING-YAO INVESTMENT CO.,LTD. REPRESENTATIVE SU, PO-CHEN, Vice Chairperson of GEM TERMINAL INDUSTRY CO.,LTD. Independent director: YANG, CHEN-YANG, KGI Life Insurance Co. Ltd. Contract business personnel, HSU, HSIN-CHIEH: Senior Vice-President of Investment Dept.

at XunJie Investment Co. Ltd. LIN, HSUN-KUO: Assistant Manager of CHIP MOS Co.,Ltd. Name and resume of new position holders: Directors: CHENG-FENG INVESTMENT CO.,LTD. REPRESENTATIVE, SU, TUN-LI: Chairperson of GEM TERMINAL INDUSTRY CO.,LTD. YOU FENG INVESTMENT CO.,LTD. REPRESENTATIVE, SU, CHUNG-HONG: Chairperson of GEM TERMINAL INDUSTRY CO.,LTD. TSUNG-FU INVESTMENT CO.,LTD. Representative, Su, Hsing-Hsien: Special Assistant to the General Manager's Office, GEM TERMINAL INDUSTRY CO.,LTD. GUU HENG-CHANG:Chairperson of Suzhou GEM Optoelectronics Terminal Co. Ltd. Independent director: YANG, CHEN-YANG: KGI Life Insurance Co.

Ltd. Contract business personnel WANG, CHIEN-HSIU:deputy general manager of POC MEDICAL INC. Wu, Yun-Rou:asistant manager of Taishin Securities Co.,Ltd. Reason for the change is Term expired and full re-election. Original term is July 27, 2021 to July 26, 2024. Effective date of the new member is June 13, 2024.