Tekcore Co. Ltd. elected Alice Fu as New Chairperson. Resume of the new position holder: Director of TEKCORE CO., LTD. Former Vice President of Finance of Everlight Electronics Co.

Ltd. Name of the previous position holder: Yin-Fu Yeh. Resume of the previous position holder: Chairman of TEKCORE CO., LTD. Effective date of the new appointment: April 02, 2024. Reason for the change: The board of directors elects chairman.