Lide Electronics Announces Board Resolution on Chairman Appointment

1. Board resolution date or effective date of change: 115/06/23 2. Position (enter 'Chairman' or 'General Manager'): Chairman 3. Former incumbent's name: Bao Zhongyi 4. Former incumbent's resume: Chairman of Lide Electronics Co., Ltd. 5. New appointee's name: Bao Zhongyi, Representative of Lidefu Investment Co., Ltd. 6. New appointee's resume: Chairman of Lide Electronics Co., Ltd. 7. Nature of change (select from 'resignation', 'dismissal', 'end of term', 'duties adjusted', 'severance', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Regular re-election due to end of term 9. Effective date of new appointment: 116/06/23 10. Other matters to be disclosed (if the subject is a publicly listed company, this announcement qualifies as material information under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None Keywords: Material Information