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

1. Date of change: 115/06/01 2. Name of functional committee: Audit Committee and Compensation Committee 3. Name of predecessor: Wang Ya-hsuan 4. Resume of predecessor: Independent Director of the Company 5. 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. Original term: 114/05/20 ~ 117/05/19 10. Effective date of successor: N/A 11. Other matters: The company received the resignation letter on June 1, 115, effective on the same day.