The Company’s Board of Directors elected the Chairman
2025/05/29

1.Date of the board of directors resolution or date of occurrence of the

  change:2025/05/29

2.Position (Please enter chairperson or president/general manager):Chairman

3.Name of the previous position holder: Chen, Piao-Fu

4.Resume of the previous position holder:

Chen, Piao-Fu, Chairman of the company；representing legal person director Jin Hong Investment Limited

5.Name of the new position holder: Chen, Piao-Fu

6.Resume of the new position holder:

Chen, Piao-Fu, Chairman of the company；representing legal person director Jin Hong Investment Limited

7.Circumstances of change (Please enter ”resignation”, ”dismissal”,

”term expired” , ”job relocation”, ”severance”, ”retirement”,

”death” or ”new appointment”):Term expired

8.Reason for the change:Re-election of Board of Directors

9.Effective date of the new appointment:2025/05/29

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

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