Lextar Electronics Corporation announced the appointment of Chairman. Name and resume of the previous position holder: Mr. Feng-Cheng Su, The Chairman of Lextar Electronics corporation. Name and resume of the new position holder: Mr. Hsiu-Mu Tang, The Director and General Manager of Lextar Electronics corporation.

Reason for the change: The single legal person shareholder designated representatives. Effective date of the new appointment is June 01, 2023.