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1.Date of the board of directors resolution or date of occurrence of the change:2026/05/26
2.Position (Please enter chairperson or president/general manager):Chairperson
3.Name of the previous position holder:Zong Cyuan Investment Co., Ltd.,Legal Representative:Liao, Lu-Lee
4.Resume of the previous position holder:Chairperson of Merry Corporation
5.Name of the new position holder:Tung Chien Investment Co., Ltd.,Legal Representative: Liao, Keng-Pin
6.Resume of the new position holder:Director of Merry Corporation
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,”term expired” , ”job relocation”, ”severance”, ”retirement”,”death” or ”new  appointment”):resignation.
8.Reason for the change:Due to personal business commitments,the Chairperson resigned from the position of Chairperson of the Company and the Board of Directors reappointed a new Chairperson.
9.Effective date of the new appointment:2026/5/26
10.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.