Voltronic Power Technology Corp. announced Tenure Expiration of the Members of Corporate Governance and Sustainability Committee. Name of the previous position holder: Independent Director:Li, Chien-Jan.Wang, Hsiu-Chi.

Ho,Yun-Hsuan. Resume of the previous position holder: Li Chien-Jan.,independent Director of Voltronic Power Technology Corp. Wang Hsiu-Chi.,independent Director of Voltronic Power Technology Corp.

Ho,Yun-Hsuan.,independent Director of Voltronic Power Technology Corp. Circumstances of change: term expired. Original term is from July 23, 2021 to July 22, 2024.