Primax Electronics Ltd. announced at annual general meeting held on May 24, 2024, the shareholders approved board changes. Title and name of the previous position holder: Cheng, Chih-Kai and Shen, Ying-Chuan as Independent Directors of the company. Resume of the previous position holders: Independent Directors of the company.

Title and name of the new position holder: Huang, Shiou-Chuan and Lai, Fei-Pei. Resume of the new position holder: Huang, Shiou-Chuan; Chairman of VIZIONFOCUS INC. Lai, Fei-Pei; Professor of Department of Computer Science & Information Engineering and Department of Electrical Engineering, NTU. Effective date of the new appointment: May 24, 2024.