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2026-05-26
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Announcement of the change of the company's vice 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): Vice Chairman
3. Name of the former officer: Wei Wen-jie
4. Resume of the former holder: Vice Chairman of the Company
5. Name of the new appointee: N/A
6. Resume of the new appointee: N/A
7. Change of Situation (Please enter "Resignation", "Dismissal", "Term Expiration", "Position Adjustment", "Layoff", "Retirement", "Deceased" or "New Appointment"): Resignation
8. Reason for the change: In accordance with the revision of the company's bylaws, the position of vice chairman will not be established.
9. Effective date of new appointment: N/A
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 stipulates matters that have a significant impact on shareholder rights or securities prices): None.

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