Lien Chang Electronic Enterprise Co. Ltd. Announced on behalf of subsidiary change of director Genmao Electronics (Suzhou)Co.,Ltd. Name of the previous position holder: Hsu,Long-Chang .Resume of the previous position holder: Director of Genmao Electronics (Suzhou)Co.,Ltd. Name of the new position holder: Chang,Shao-Chung. Resume of the new position holder: Lien Chang special assistant of chairamn.

Effective date of the new appointment is April 25, 2024.