HannsTouch Solution Incorporated announced personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, corporate governance officer, chief information security officer, research and development officer, chief internal auditor, or designated and non-designated representatives): Acting spokesperson and corporate governance officer. Date of occurrence of the change: April 14, 2023. Name, title, and resume of the previous position holder: Acting spokesperson and corporate governance officer: Director Wilson Chiang (head of legal department).

Name, title, and resume of the new position holder: Acting spokesperson and corporate governance officer: Temporarily filled by Director Nelson Liu. Type of the change (please enter: resignation, position adjustment, dismissal, retirement, death or new replacement):Position adjustment. Reason for the change:Position adjustment.

Effective date: April 14, 2023. Any other matters that need to be specified: Dismissal date is set as 2023/4/15; additional announcements will be made following resolutions by the Board.