Everlight Electronics Co., Ltd. announced resignation of Chun-Yi Tsou as corporate governance officer. Name, title, and resume of the previous position holder: Chun-Yi Tsou, Manager of Finance Division; Reason for the change: Resignation; Effective date is November 23, 2022; Any other matters that need to be specified: Chun-Yu Lu will be the acting corporate governance officer. A further announcement will be made after the board of directors of the Company appoints the new corporate governance officer.