Makalot Industrial Co., Ltd. announced board changes. Title and name of the previous position holder: Director: Lin, Yu-Ya. Resume of the previous position holder: Director: Lin, Yu-Ya, Accountant at Benison Associated CPA's Firm.

Title and name of the new position holder: Independent Director: Yang, Chun-Chi. Resume of the new position holder: Independent Director: Yang, Chun-Chi, Fu Jen Catholic University. Effective date of the new appointment: May 31, 2023.