Youngtek Electronics Corporation approved the election of directors and supervisors. The list of persons elected as below: Director: Representative, IN & OUT Bio Beauty Corp. Wang, Ping-Lung Chang, Cheng-Kuang Chen, Kuei-Piao Yao, Te-Chang Wang, Jung.

Representative, IN & OUT Bio Beauty Corp. Wang, Ming-Tsung. Independent Director: Huang, Meng-Hua Liu, Chun-Ting Yang, Chien-Kuo, at its AGM, held on June 19, 2024.