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1.Date of occurrence of the change:2025/05/26
2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Institutional director, independent director and natural-person supervisor.
3.Title and name of the previous position holder:
Director:Zong Cyuan Investment Co., Ltd.,Legal Representative:Liao, Lu-Lee
Director:Wei, Wen-Chieh
Director:Lin, Shih-Chieh
Director:Shande Investment Co., Ltd., Legal Representative: Huang, Chao-Li
Director:Tung Chien Investment Co., Ltd.,
              Legal Representative: Liao, Keng-Pin
Director:Soh, Yong Seng
Independent director:Wu, Hui-Huang
Independent director:Sher, Jih-Hsin
Independent director:Gordon Yi
4.Resume of the previous position holder:
Director:Zong Cyuan Investment Co., Ltd.
              Legal Representative:Liao, Lu-Lee - Chairperson, Merry Corporation
Director:Wei, Wen-Chieh - Vice Chairperson, Merry Corporation
Director:Lin, Shih-Chieh - Director, Merry Corporation
Director:Shande Investment Co., Ltd.
              Legal Representative:Huang, Chao-Li -
              CEO and Director, Merry Corporation
              Representative of Institutional Director, Amulaire Thermal Technology Inc.
              Representative of Institutional Supervisor, Maxecho Technology Corp.
Director:Tung Chien Investment Co., Ltd.,
              Legal Representative: Liao, Keng-Pin -
              Director, Sunbeen Technology Inc.
Director:Soh, Yong Seng - Senior Vice President, Merry Corporation
Independent director:Wu, Hui-Huang -
                     Independent Director, Merry Corporation
                     Independent Director,
                     Kinsus Interconnect Technology Corp.
                     Independent Director,
                     Universal Microelectronics Co., Ltd.
Independent director:Sher, Jih-Hsin -
                     Independent Director, Merry Corporation
                     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.
Independent director:Gordon Yi -
                     Independent Director, Merry Corporation
                     Principal Partner of EnWise CPAs & Co.,
                     Changhua Branch
                     Independent Director, Shuz Tung Machinery Industrial
                     Co., Ltd.
                     Independent Director, TURVO INTERNATIONAL CO., LTD.
                     Independent Director, UVAT Technology Co., Ltd.
5.Title and name of the new position holder:
Director:Zong Cyuan Investment Co., Ltd.,Legal Representative:Liao, Lu-Lee
Director:Wei, Wen-Chieh
Director:Cheng Sheng Investment Co., Ltd.,Legal Representative:
              Huang, Chao-Li
Director:Cheng Sheng Investment Co., Ltd.,Legal Representative:
              Liao, Chung-Hsi
Director:Tong-Cian Investment Co., Ltd.,Legal Representative:
              Liao, Keng-Pin
Director:Shu Zheng Investment Co., Ltd.,Legal Representative:
              Soh, Yong-Seng
Independent director:Sher, Jih-Hsin
Independent director:Chen, Ting-Ju
Independent director:Lee, Fang-Ting
6.Resume of the new position holder:
Director:Zong Cyuan Investment Co., Ltd.
              Legal Representative:Liao, Lu-Lee - Chairperson, Merry Corporation
Director:Wei, Wen-Chieh - Vice Chairperson, Merry Corporation
Director:Cheng Sheng Investment Co., Ltd.
              Legal Representative:Huang, Chao-Li -
              CEO and Director, Merry Corporation
              Chairman, Shande Investment Co., Ltd.
              Supervisor, Leading Jet Turbine Co., Ltd.
              Corporate Representative Director, Max Echo Technology Corp.
              (appointed by Shande Investment Co., Ltd.)
              Corporate Representative Director, Amulaire Thermal Technology, Inc.
              (appointed by Shande Investment Co., Ltd.)
              Supervisor, Process 92 Venture Capital Co., Ltd.
Director:Cheng Sheng Investment Co., Ltd.
              Legal Representative:Liao, Chung-Hsi -
              Senior Director of Electro-Acoustic Products Division,
              Merry Corporation
              Chairman, Qifeng Investment Co., Ltd.
              Supervisor, Cheng Sheng Investment Co., Ltd.
Director:Tong-Cian Investment Co., Ltd.
              Legal Representative:Liao, Keng-Pin -
             Corporate Representative Director, Merry Corporation
             (appointed by Tong-Cian Investment Co., Ltd.)
             Chairman, Tong-Cian Investment Co., Ltd.
             Director and General Manager, Diarex Enterprise Co., Ltd.
Director:Shu Zheng Investment Co., Ltd.
             Legal Representative:Soh, Yong-Seng -
             Director and Senior Vice President, Merry Corporation
Independent director:Sher, Jih-Hsin -
                     Independent Director, Merry Corporation
                     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.
Independent director:Chen, Ting-Ju -
                     Independent Director, Grape King Bio Ltd.
                     Supervisor, Fantimate Co., Ltd.
Independent director:Lee, Fang-Ting -
                     Senior Director of the Investment and M&A Center,
                     Lite-On Technology Corporation
                     Director, Long Chen Paper Co., Ltd.
                     Independent Director, 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.Number of shares held by the new position holder when elected:
Director:Zong Cyuan Investment Co., Ltd.
              Legal Representative:Liao, Lu-Lee, 1,718,272 shares.
Director:Wei, Wen-Chieh, 8,762,611 shares.
Director:Cheng Sheng Investment Co., Ltd.
              Legal Representative:Huang, Chao-Li, 2,407,502 shares.
Director:Cheng Sheng Investment Co., Ltd.,Legal Representative:
              Liao, Chung-Hsi, 2,407,502 shares.
Director:Tong-Cian Investment Co., Ltd.,Legal Representative:
              Liao, Keng-Pin, 6,427,316 shares.
Director:Shu Zheng Investment Co., Ltd.,Legal Representative:
              Soh, Yong-Seng, 1,181,433 shares.
Independent director:Sher, Jih-Hsin, 0 shares.
Independent director:Chen, Ting-Ju, 0 shares.
Independent director:Lee, Fang-Ting, 0 shares.
10.Original term (from __________ to __________):2022/06/15~2025/06/14.
11.Effective date of the new appointment:2025/05/26.
12.Turnover rate of directors of the same term:N/A due to full re-election.
13.Turnover rate of independent directors of the same term:N/A due to full re-election.
14.Turnover rate of supervisors of the same term:N/A due to full re-election.
15.Change in one-third or more of directors (Please enter “Yes” or “No”):Yes.
16.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.):None.