SYNergy ScienTech Corp. announced 2024 list of newly elected directors. Elected or changed position: institutional director,independent director, natural-person director.

Names previous position holder: President International Development Corp. Representative: Wang,Wei-Chao, President International Development Corp. Representative:: Li,Ping- Independent director: Wei, Chiu-Jui .Resume of previous directors: institutional director,independent director, natural-person director.

Resume of previous position holder: President International Development Corp. Representative: Wang,Wei-Chao/Vice President of President International Development Corp. President International Development Corp.

Representative: Li,Ping-Ying/Manager of President International Development Corp. . Wei, Chiu-Jui: Senior Vice President, Compal Computer Industrial Co., Lin, Tien-Tsai/Director of the Company.

Title and name of the new position holder: MERRY ELECTRONICS CO.,LTD. Representative: Huang,Chao-Li . CHONG BAI DEPARTMENT STORE CO., LTD. Representative: Pao,Kuo-Yang . President International Development Corp.

Representative: Wang,Wei-Chao .Independent director: Yang,Hui-Chu. Resume of the new position holder: MERRY ELECTRONICS CO.,LTD. Representative: Huang,Chao-Li/President B Director of MERRY ELECTRONICS CO.,LTD., CHONG BAI DEPARTMENT STORE CO., LTD. Representative: Pao,Kuo-Yang/President of CHONG BAI DEPARTMENT STORE CO., LTD., President International Development Corp. Representative: Wang,Wei-Chao/Director of the Company;Vice President of President International Development Corp., Yang,Hui-Chu: Head of Jiasi Investment Co.

Ltd. Independent director of Poindus Systems Corp. . Reason for the change: Term expired and the re-election is needed.

Original term: August 31, 2021 to August 30, 2024. Effective date of the new appointment: May 30, 2024.