CastleNet Technology Inc. announced 9th Elect List of Directors of the Company. Title and name of the previous position holder: Directors Representative of Kinpo Electronics Inc. RYING, CHANG Directors Representative of Kinpo Electronics Inc. RHUNG-MAO, TIEN Directors Representative of Kinpo Electronics Inc. RCHIEH-LI, HSU Directors Representative of Kinpo Electronics Inc. RTAI-CHANG, CHIANG Directors Representative of Kinpo Electronics Inc. RWEN-HAN, HSU Directors Representative of Kinpo Electronics Inc. RKhongsit Choukitcharoen Independent Directors CHI-CHING, FU Independent Directors HSIAO-TUNG, CHENG Independent Directors HUI-YIN, CHIU 4.Resume of the previous position holder: Representative of Kinpo Electronics Inc. RYING, CHANG; the Director of Allied Circuit Co., LTD; The Vice General Manager of Compal Electronics Inc. Representative of Kinpo Electronics Inc.¡RHUNG-MAO, TIEN; the Chairman of Institute for National Policy Research Representative of Kinpo Electronics Inc. RCHIEH-LI, HSU; the Chairman and General Manager of AcBel Polytech Inc. Representative of Kinpo Electronics Inc.¡RTAI-CHANG, CHIANG; the Director and General Manager of Dongguan Kaipo Electronics Co. Ltd. Representative of Kinpo Electronics Inc.¡RWEN-HAN, HSU; the Company Secretary of Kinpo Electronics Inc. Representative of Kinpo Electronics Inc. RKhongsit Choukitcharoen; the Director and General Manager of Cal-Comp Electronics(Thailand) Public Company Limited CHI-CHING, FU; the Chairman of e-Force Taiwan Co.

Ltd. HSIAO-TUNG, CHENG; the Attorney-in Charge of CHUN-CHI Law Firm HUI-YIN, CHIU; the Accountant of HSIN-TA Accountancy Firm 5.Title and name of the new position holder: Directors Representative of Kinpo Electronics Inc.¡RYING, CHANG Directors Representative of Kinpo Electronics Inc.¡RCHIEH-LI, HSU Directors Representative of Kinpo Electronics Inc.¡RWEI-YANG, HSU Directors Representative of Kinpo Electronics Inc.¡RYU-HUI, HUANG Directors Representative of Kinpo Electronics Inc.¡RTAI-CHANG, CHIANG Directors Representative of Kinpo Electronics Inc.¡RWEN-HAN, HSU Independent Directors CHI-CHING, FU Independent Directors CHIEN-WEN, TSAI Independent Directors SHENG-HAUR, HSU. Resume of the new position holder: Representative of Kinpo Electronics Inc.¡RYING, CHANG; the Director of Allied Circuit Co., LTD.; The Vice General Manager of Compal Electronics Inc. Representative of Kinpo Electronics Inc.¡RCHIEH-LI, HSU; the Chairman and General Manager of AcBel Polytech Inc. Representative of Kinpo Electronics Inc.¡RWEI-YANG, HSU; the Director of Kinpo Electronics Inc. Representative of Kinpo Electronics Inc.¡RYU-HUI, HUANG; the Director and General Manager of NKG Advanced Intelligence and Technology Development (Yue Yang) Co. Ltd. Representative of Kinpo Electronics Inc.¡RTAI-CHANG, CHIANG; the Director and General Manager of Dongguan Kaipo Electronics Co.

Ltd. Representative of Kinpo Electronics Inc. RWEN-HAN, HSU; the Company Secretary of Kinpo Electronics Inc. CHI-CHING, FU; the Chairman of e-Force Taiwan Co. Ltd. CHIEN-WEN, TSAI; the Independent Director of Cen Link Co. Ltd. SHENG-HAUR, HSU; the Chairman of Costar Electronics Inc. Effective date of the new appointment is June 27, 2022.