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1.Date of occurrence of the change:2026/04/29
2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):natural-person director
3.Title and name of the previous position holder:Director:Lin, Shih-Chieh
4.Resume of the previous position holder:Merrytech (HK) Co. Limited Director
5.Title and name of the new position holder:None
6.Resume of the new position holder:None
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):resignation
8.Reason for the change:resignation
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):N/A
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:50%
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
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.):Directors of the subsidiary are appointed, reassigned, or dismissed by Merry Electronics Co., Ltd. in accordance with the Subsidiary Management Regulations.