TaiSol Electronics Co., Ltd. announced members of the company's third Nominating Committee. Name of the previous position holder: Chang, Wen-Tien, Tseng, Tien-Yun, Chen, Chih-Hung and Peng, Peng-Huang. Resume of the previous position holder: Chang, Wen-Tien/Independent Director of the Company; Tseng, Tien-Yun/Independent Director of the Company; Chen, Chih-Hung/Independent Director of the Company; Peng, Peng-Huang/Chairperson of the Company.

Name of the new position holder: Peng, Peng-Huang, Wang, Hwei-Min and Wang, Sheng-Shun. Resume of the new position holder: Peng, Peng-Huang/Chairperson of the Company; Wang, Hwei-Min/Independent Director of the Company; Wang, Sheng-Shun/Independent Director of the Company. Reason for the change: re-election due to term expired.

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