MiTAC Announces Resignation of Independent Director

Release Date: June 27, 2024 Statement Date: June 26, 2024 Statement Time: 22:34:52 Company Code: 3706 Company Name: MiTAC Subject: Announcement of Resignation of Independent Director Applicable Clause: Clause 6 Event Date: June 26, 2024

Details: 1. Date of Change: 06/26/2024 2. Category of Appointed or Changed Personnel (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Independent Director 3. Former Title and Name: Independent Director, Dr. Kuan Chung-Min 4. Former Personnel Resume: Independent Director, MiTAC Holdings Corporation 5. New Appointee Title and Name: Not applicable 6. New Appointee Resume: Not applicable 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): Resignation 8. Reason for Change: Resignation 9. Number of Shares Held by New Appointee at Time of Election: Not applicable 10. Original Term (e.g., 05/23/2025 ~ 05/22/2028): 05/23/2025 ~ 05/22/2028 11. Effective Date of New Appointment: Not applicable 12. Proportion of Director Changes within Same Term: 1/9 13. Proportion of Independent Director Changes within Same Term: 1/3 14. Proportion of Supervisor Changes within Same Term: Not applicable 15. Whether More Than One-Third of Directors Have Changed (Yes or No): No 16. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company, this material information also meets the criteria under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None