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2026-05-26
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Announcement of the change of the company's chairman.

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1. Date of board resolution or date of change: 115/05/26
2. By personnel (please enter chairman or general manager): Chairman
3. Name of the previous holder: Zongquan Investment Co., Ltd.; Representative: Liao Lu Li
4. Resume of the former holder: Chairman of the company
5. Name of the new appointee: Tongqian Investment Co., Ltd.; Representative: Liao Gengbin
6. Resume of the new appointee: Director of the company
7. Changes in Situation (Please enter "resignation", "dismissal", "term expiration", "position adjustment", "layoff", "retirement", "deceased" or "new appointment"): resignation
8. Reason for change: The former chairman resigned from the position of chairman of the company due to personal business commitments, and the board has re-elected a new chairman.
9. Effective date of the new appointment: 115/05/26
10. Other matters to be stated (If the subject of the event or resolution pertains to a publicly listed company, this significant information also complies with Article 7, Item 6 of the Implementation Rules of the Securities and Exchange Act, which pertains to matters that have a significant impact on shareholder rights or securities prices): None.

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