Goertek Inc. Announces Changes to Its Board

Goertek Inc. announced in its 2nd Extraordinary General Meeting of 2025 on 30 October 2025 the approval of Election of non-independent directors, cumulative voting system applicable: Jiang Bin, non-independent director, Jiang Long, non-independent director, Li Youbo, non-independent director, Duan Huilu, non-independent director, Liu Yaocheng, non-independent director and election of independent directors, cumulative voting system applicable: Huang Yidong, independent director and Jiang Fuxiu, independent director.