GSD Technologies Co., Ltd. at its 2023 annual shareholders' meeting held on June 7, 2023 approved election of GLee, Tzuoh-Shoou as Director and GSu, Chiu-Hsia as Independent Director. previous position holder: Independent Director:Chen, Chun-Kuei/Director and General Manager of Yi Tsen Technology Co., Ltd. Resume of the new position holder: (1)Hsieh, Hung-June/The chairman of GSD Technologies Co., Ltd. (2)Li Yi Co., Ltd. (Representative:Lin, Ming-Tzu)/Chairman of Pinghu HEY-WEI Environmental Technology Co., Ltd. (3)Cheng, Chi-Fa/CPA of Jinxing United Accounting Firm. (4)Lee, Tzuoh-Shoou/Former Special Assistant of Chairman of GSD Technologies Co., Ltd. (5)Chang, Yuan-Lung/CPA for CihnJeng United Accounting Firm.

(6)Chou, Shan-Shan/Independent Director of ECOVE Environment Corporation. (7)Su, Chiu-Hsia/Former Executive Vice President of Standard Chartered Bank. Effective date of the new appointment is June 7, 2023.