Sunrex Technology Corporation announced the Company?s 2024 list of newly elected directors. Title and name of the new position holder: Director: TSAI,YU-HSUEN; Director: YE YE. Resume of the new position holder: TSAI,YU-HSUEN, YE YE: CHAO YI accounting firm.

Original term: June 17, 2022 to June 16, 2025. Effective date of the new appointment: June 21, 2024.