Silitech Technology Corporation announced ninth term directors election list of the company. Title, name and Resume of the previous position holder: Yu-Heng Chiao: Chairman of Walsin Technology Corporation; Lite-On Technology Corporation (Representative: Tom Soong): Chairman of Lite-On Technology Corporation; Lite-On Technology Corporation (Representative: Anson Chiu): President of Lite-On Technology Corporation; Walsin Technology Corporation (Representative: Chin-Hui Chen): AVP of Walsin Technology Corporation; Tien-Chun Tsai: Chairman of Hi-Trust CPA Firm; Ben Chi: Independent director of Silitech Technology Corporation; and Te-Chen Chiu: Chairman of Top Taiwan Financial Consulting Co. Ltd. Title, name and Resume of the new position holder: Yu-Heng Chiao: Chairman of Walsin Technology Corporation; Lite-On Technology Corporation (Representative: Tom Soong): Chairman of Lite-On Technology Corporation; Lite-On Technology Corporation (Representative: Anson Chiu): President of Lite-On Technology Corporation; Walsin Technology Corporation (Representative: Chin-Hui Chen): AVP of Walsin Technology Corporation; Tien-Chun Tsai: Chairman of Hi-Trust CPA Firm; Ben Chi: Independent director of Silitech Technology Corporation; and I-Ming Chen: Remuneration Committee member of HannStar Board Corporation.

Effective date of the new appointment is June 4, 2024.