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1.Date of occurrence of the change:2025/05/26
2.Name of the functional committees:Audit committee
3.Name of the previous position holder:
(1)Wu, Hui-Huang
(2)Sher, Jih-Hsin
(3)Gordon Yi
4.Resume of the previous position holder:
(1)Wu, Hui-Huang - Independent Director, Merry Electronics Co. Ltd.
                   Independent Director,
                   KINSUS INTERCONNECT TECHNOLOGY CORP.
                   Independent Director,
                   Universal Microelectronics Co., Ltd.
(2)Sher, Jih-Hsin - Independent Director, Merry Electronics Co. Ltd.
                    Chair Professor, Department of Business Administration
                    and Dean of Interdisciplinary School of Design and
                    Cloud Innovation School.
                    The 17th Director, Taiwan Textile Research Institute,
                    a consortium legal entity.
                    Independent Director, Mobiletron Electronics Co., Ltd.
(3)Gordon Yi - Independent Director, Merry Electronics Co. Ltd.
                    Deputy General Manager and Partner of EnWise CPAs & Co.
                    Independent Director, Shuz Tung Machinery Industrial Co., Ltd.
                    Independent Director, TURVO INTERNATIONAL CO., LTD.
                    Independent Director, UVAT Technology Co., Ltd.
5.Name of the new position holder:
(1)Sher, Jih-Hsin
(2)Chen, Ting-Ju
(3)Lee, Fang-Ting
6.Resume of the new position holder:
(1)Sher, Jih-Hsin-Independent Director, Merry Electronics Co. Ltd.
                  Chair Professor of Business Administration and Director of
                  Innovative Operations Center for Smart Manufacturing in
                  Taiwan at Feng Chia University.
                  Independent Director, Mobiletron Electronics Co., Ltd.
                  Independent Director, Cloud Mile Inc.
                  Independent Director, Tainan Enterprises Co., Ltd.
(2)Chen, Ting-Ju-Independent Director of Grape King Bio Ltd.
                 Supervisor of Fantimate Co., Ltd.
(3)Lee, Fang-Ting-Senior Director of the Investment and M&A Center at
                  Lite-On Technology Corporation.
                  Director of Long Chen Paper Co., Ltd.
                  Independent Director of ITE Tech. Inc.
7.Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”):Term expired.
8.Reason for the change:Term expired and the re-election is needed.
9.Original term (from __________ to __________):2022/06/15~2025/06/14
10.Effective date of the new member:2025/05/26
11.Any other matters that need to be specified:None.