Mobiletron Electronics Co.,Ltd. announced the addition of two directors on behalf of Mobiletron Limited, an important subsidiary. Elected or changed position: Institutional director. Title and name of the new position holder: YU-CHENG TSAI, representative of Stonewall Venture Inc. CHEN-KU WEI, representative of Stonewall Venture Inc. Resume of the new position holder: YU-CHENG TSAI: Legal person director of Mobiletron Ningbo, CHEN-KU WEI: Legal person director of Mobiletron Ningbo.

Reason for the change: new appointment. Effective date of the new appointment: March 12, 2024.