Littelfuse, Inc. announced that Corporate Governance Guidelines, Mr. Cary Fu has reached the mandatory retirement age of 75, and effective April 25, 2024, following the Annual Meeting of Stockholders, he has retired from the Board of Directors after more than 11 years of service as a member of the Board. In connection with the vacancy resulting from Mr. Fu?s retirement from the Board, on April 25, 2024, the Board has voted unanimously to reduce the size of the Board from ten to nine directors. Additionally, the Board has appointed Ms. Kristina Cerniglia to serve as the Audit Committee Chairperson and has appointed Dr. Gregory Henderson to serve as a member of the Compensation Committee of the Board.