The board of directors of CircuTech International Holdings Limited announced that Mr. Han Chun-Wei has retired from the Board and has ceased to be an executive Director with effect from the conclusion of the annual general meeting of the Company on 17 May 2024. Mr. Kao Chao Yang has tendered his resignation as a non-executive Director with effect from immediately after the conclusion of the AGM on 17 May 2024. Mr. Hsia Ke-Ping has been appointed as a non-executive Director with effect from the conclusion of the meeting of the Board which was held after the conclusion of the AGM on 17 May 2024.

The biographical details of Mr. Hsia are set out below: Mr. Hsia, aged 53, has been appointed as a non-executive Director on 17 May 2024. Mr. Hsia has served Hon Hai for more than 26 years and he is currently a senior associate. He once served as the head of the E Business Group Operations and Management Office, responsible for corporate, investment, human resources, information, environmental, social and governance and other business planning.

He has held various positions, including procurement and production planning, factory director, etc. Mr. Hsia obtained a bachelor?s degree in information management from Tamkang University and a master?s degree in industrial management from Cheng Kung University.