TCI Co., Ltd. at its 2024 annual shareholders meeting held on June 25, 2024, approved the by-election of Ching-Ting Chen as institutional director. Title and name of the new position holder: Director: Ching-Ting Chen, Maxigen Biotech Inc. representative. Resume of the new position holder: General manager of Maxigen Biotech Inc. Effective date of the new appointment: June 25, 2024.