Quanta Computer Inc. at its 2022 Annual General Shareholders' Meeting held on June 17, 2022 announced board changes. Title and name of the previous position holder: Independent directors: Dr. Wei-Ta Pan, Current President at Soochow University. Title and name of the new position holder: Natural-person directors: Mr. Elton Yang, Independent directors: Ms. Su-Pi Shen.

Resume of the new position holder: Mr. Elton Yang, MBA at National Chengchi University, CFO of Quanta Display Inc., CFO & SVP of Quanta Computer Inc. Ms. Su-Pi Shen, Bachelor of Accounting at National Chengchi University, Assistant VP of Audit Department at KPMG, Assistant VP of Accounting Office at Quanta Display Inc. Effective date of the new appointment is June 17, 2022.