3530 Icatch Announces Full Re-election of Board of Directors and Independent Directors at 115 Annual Shareholders' Meeting

Announcement Date: 115/05/25 Company Code: 3530 Company Name: Icatch Subject: Announcement of the full re-election of directors and independent directors at the company's 115 annual shareholders' meeting.

Date of Occurrence: 115/05/25 Reason for Change: Full re-election due to term expiration.

Newly Appointed Directors and Independent Directors: 1. Director: Samoa Shuo Hu Co., Ltd., Representative: He Xin-Ping 2. Director: Luo Sen-Zhou 3. Independent Director: Wang Yao-Dong 4. Independent Director: Cheng Ya-Hui 5. Independent Director: Tseng Fan-Rong