Fortune Electric Co., Ltd. at 2023 Annual General Meeting of Shareholders on June 15, 2023 the company elected the director. Title and name of the new position holder: Independent director: Yeh,Yun-Ching. Resume of the new position holder: Yeh,Yun-Ching, G Professor of Shih Hsin University/Director of CHO Pharma Inc. (Representing Academia Sinica).

Effective date of the new appointment is June 15, 2023 and June 14, 2023.