Renewal of the Board of Directors of Quanke Technology Co., Ltd.

1. Date of Change: June 12, 2023 2. Appointment or Change of Personnel: Corporate Directors, Natural Person Directors, and Independent Directors 3. Former Titles and Names: Directors: Wu Yuwen Chen Hong'an Wu Yutun Xie Hongchang Independent Directors: Liu Shunren Huang Qinyong 4. Former Resumes: Directors: Wu Yuwen/ Chairman of Quanke Technology Co., Ltd. Chen Hong'an/ General Manager of Quanke Comprehensive Electric Co., Ltd. Wu Yutun/ Vice Chairman of Quanke Technology Co., Ltd. Xie Hongchang/ General Manager of Quanke Technology Co., Ltd. Independent Directors: Liu Shunren/ Professor, Department of Business Administration and Graduate Institute, Chang Gung University Huang Qinyong/ Chairman of Dazhun Co., Ltd. 5. New Titles and Names: Directors: Wu Yuwen Chen Hong'an Xie Hongchang Huang Shulin, Representative of Xuhuang Development Co., Ltd. Independent Directors: Liu Shunren Lan Bin Chen Zhaoyu 6. New Resumes: Directors: Wu Yuwen/ Chairman of Quanke Technology Co., Ltd. Chen Hong'an/ General Manager of Quanke Comprehensive Electric Co., Ltd. Xie Hongchang/ General Manager of Quanke Technology Co., Ltd. Huang Shulin, Representative of Xuhuang Development Co., Ltd./ Deputy Manager, Finance Department, Quanke Technology Co., Ltd. Independent Directors: Liu Shunren/ Professor, Department of Business Administration and Graduate Institute, Chang Gung University Lan Bin/ Professor, Department of Business Administration, National Taiwan University of Science and Technology Chen Zhaoyu/ Professor, Department of Electrical Engineering, National Cheng Kung University, Director, Institute of Computer and Communication Engineering, National Cheng Kung University 7. Change Situation: Term expired. 8. Reason for Change: Complete renewal due to term expiration. 9. Number of Shares Held by New Appointees at the Time of Appointment: Directors: Wu Yuwen: 7,085,592 shares Chen Hong'an: 6,649,444 shares Xie Hongchang: 1,351,092 shares Huang Shulin, Representative of Xuhuang Development Co., Ltd.: 4,599,413 shares Independent Directors: Liu Shunren: 0 shares Lan Bin: 0 shares Chen Zhaoyu: 0 shares 10. Original Term: June 21, 2020 ~ June 20, 2023 11. Effective Date of New Appointment: June 12, 2023 12. Rate of Change of Directors in the Same Term: Not applicable for complete renewal. 13. Rate of Change of Independent Directors in the Same Term: Not applicable for complete renewal. 14. Rate of Change of Supervisors in the Same Term: Not applicable for complete renewal. 15. More than one-third of the directors have changed: No. 16. Other Matters to be Stated: None.