6277 Aten: Announcement of Board of Directors Election Results

On May 25, 2026, Aten Technology held its annual general meeting and conducted a full election of directors due to the expiration of their terms. The newly elected directors include Chen Shang-chung, Chen Shang-jen, Lin Yung-ta, Liao Hsiu-ta, and Chen Se-se. The newly elected independent directors are Chu Wei-jen, Chen Chung-jen, Chang Ching-jen, Hsieh Ming-hui, and Sun Wei-chen. The new appointments are effective as of May 25, 2026. This election was conducted in accordance with the expiration of the previous term to ensure continued corporate governance.