Wanshih Electronic Co., Ltd. announced election of the Thirteenth Board of Directors (Including Independent Directors) at the 13th Annual General Meeting. Date of occurrence of the change:June 13, 2024. Title and name of the new appointment: Independent director:Shu-Fen Lai
Resume of the new position holder:Lai,Shu-Fen/Partner of Chen & Lin Attorneys-at-Law. Name of Resigned person: Independent director:Tu-Tsun Tsai.