Aethertek technology co., Ltd. announced the company's relocation proposal have been approved. Date of occurrence of the event: March 14, 2023. Relationship to the Company: head office.

Cause of occurrence: Due to the needs of the company's operation, the resolution of the company's relocation was approved by the board of directors on March 14, 2023. Before: 9F., No. 605, Ruiguang Rd., Neihu Dist., Taipei City.

After: 9F., No. 607, Ruiguang Rd., Neihu Dist., Taipei City. Countermeasures: Register the change of address with the government in accordance with the law.