TaiSol Electronics Co., Ltd. announced board changes. Title and name of the previous position holder: Director: Representative of Long-Thin Enterprise Co., Ltd.: Peng, Peng-Huang; Director: Lin, Chan-Lieh; Director: Hsieh, Chun-Shan; Independent Director: Chang, Wen-Tien; Independent Director: Tseng, Tien-Yun; Independent Director: Chen, Chih-Hung; Independent Director: Fang, Yen-Ling. Resume of the previous position holder: Director: Representative of Long-Thin Enterprise Co., Ltd.: Peng, Peng-Huang/Chairperson of the Company; Director: Lin, Chan-Lieh/Independent Director of Hu Lane Associate Inc.; Director: Hsieh, Chun-Shan/Chairperson of Weisheng Investment Co., Ltd.; Independent Director: Chang, Wen-Tien/Independent Director of the Company; Independent Director: Tseng, Tien-Yun/Partner of Dazhe CPA's Firm; Independent Director:Chen, Chih-Hung/President of Penghu Cable TV.

Co., Ltd.; Independent Director: Fang, Yen-Ling/Independent Director of Wistron Information Technology and Services Corporation. Title and name of the new position holder: Director: Representative of Singatron Enterprise Co., Ltd.:Kan, Hsin-Nan; Director: Representative of Singatron Enterprise Co., Ltd.: Peng, Peng-Huang; Director: Representative of Singatron Enterprise Co., Ltd.: Yang, Cheng-Gang; Director: Hsieh, Chun-Shan; Independent Director: Wang, Sheng-Shun; Independent Director: Wang, Hwei-Min; Independent Director: Chen, Li-Mei. Resume of the new position holder: Director: Representative of Singatron Enterprise Co., Ltd.: Kan, Hsin-Nan/Chairperson of Singatron Enterprise Co., Ltd.; Director: Representative of Singatron Enterprise Co., Ltd.: Peng, Peng-Huang/Chairperson of the Company; Director: Representative of Singatron Enterprise Co., Ltd.: Yang, Cheng-Gang/Chairperson of Singatron Electronic(China) Co., Ltd.; Director: Hsieh, Chun-Shan/Chairperson of Weisheng Investment Co., Ltd.; Independent Director: Wang, Sheng-Shun/Managing Partner of Chao, Wang & Lin Attorneys at Law; Independent Director: Wang, Hwei-Min/Independent Director of GIGA-BYTE Technology Co., Ltd.; Independent Director: Chen, Li-Mei/Independent Director of Kingstate Electronics Corp.

Effective date of the new appointment: May 24, 2024.