FSP Technology Inc. announced election of Directors at the Annual General Shareholders Meeting held on June 12, 2023. Title and name of the previous position holder: Director: Cheng,Ya-Jen. Director: Wang,Chung-Shun.

Director: Yang,Fu-An. Director: British Virgin Islands 2K Industries Inc. Representative: Wang, Po-Wen. Director: Belize Datazone Limited.

Representative: Chu,Hsiu-Yin. Director: Chen,Kuang-Chun. Director: Huang,Jr-Wen.

Independent Director: Liu,Shou-Hsiang. Independent Director: Cheng,Chia-Jiun. Independent Director: Hsu,Cheng-Hung.

Title and name of the new position holder: Director: Cheng,Ya-Jen. Director: Yang,Fu-An. Director: Chuan Han Investment Co.

Ltd. Representative: Wang,Chung-Shun. Director: British Virgin Islands 2K Inustries Inc. Representative: Wang,Po-Wen. Director: Bai Chuang Investment Co.

Ltd. Representative: Chen,Kuang-Chun. Director: Chu,Hsiu-Yin. Director: Huang,Jr-Wen.

Independent Director: Liu, Shou-Hsiang. Independent Director: Cheng, Chia-Jiun. Independent Director: Hsu, Cheng-Hung.

Independent Director: Lee, Shao-Tang.