Compeq Manufacturing Co., Ltd. announced dimissal the Company's list of Director/Supervisor. Date of occurrence of the change: November 24, 2022.Elected or changed position: Director/Supervisor. Title and name of the previous position holder: Chairperson /Wu, PO-I ¡F Director/CHIANG, PEI-KUN¡FDirector/YU, KUO-HUA¡F Supervisor/LU,FAN.

Resume of the previous position holder: Chairperson /Wu, PO-I ¡F Director/CHIANG, PEI-KUN¡F Director/YU, KUO-HUA¡F Supervisor/LU,FAN. Title and name of the new position holder: None. Resume of the new position holder: None.

Circumstances of change: dismissal.