【ELTA TV】Announcement regarding the resignation of an independent director

1. Date of change: 115/06/01 2. Category of personnel: Independent Director 3. Title and name of predecessor: Independent Director Wang Ya-hsuan 4. Resume of predecessor: Independent Director of the Company 5. Title and name of successor: To be elected 6. Resume of successor: To be elected 7. Type of change: Resignation 8. Reason for change: Busy business schedule 9. Shareholding at time of appointment: N/A 10. Original term: 114/05/20 ~ 117/05/19 11. Effective date of successor: N/A 12. Change ratio of directors in same term: 1/11 13. Change ratio of independent directors in same term: 1/4 14. Change ratio of supervisors in same term: N/A 15. Whether 1/3 or more of directors changed: No 16. Other matters: The company received the resignation letter on June 1, 115, effective on the same day. The vacancy will be filled at the next shareholders' meeting.