Voltronic Power Technology Corp. announced the appointment of members of the 3rd term of Corporate Governance and Sustainability Committee. Name of the new position holder: Independent Director: Li, Chien-Jan; Wang, Hsiu-Chi; Ho,Yun-Hsuan.

Resume of the new 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. Effective date of the new member: July 4, 2024. New term: July 4, 2024 to June 13, 2027.