Luxe Green Energy Technology Co., Ltd. announced the appointment of natural-person directors. Title and name of the new position holder: Director: Hsieh-Chia Chen and Director: Fu-Quan Wei. Resume of the new position holder: Hsieh-Chia Chen/FungShan Enterprise Co.

Director Fu-Quan Wei/None. Reason for the change: institutional director resignation. Effective date of the new appointment: May 14, 2024.