Announcement of the expiration of the members of the 1st Sustainable Development and Risk Management Committee .
2025/05/29

1.Date of occurrence of the change:2025/05/29

2.Name of the functional committees: Sustainable Development and Risk Management Committee

3.Name of the previous position holder:

(1) Tsai, Chih-Chieh

(2) Lin, Horng-Chang

(3) Wang, Chih-Cheng

(4) Chen, Piao-Fu

(5) Tsai, Chien-Sheng

4.Resume of the previous position holder:

(1)Tsai, Chih-Chieh

/ CPA of Jianda United Accounting/ Independent Director of Silergy Corp.

(2)Lin, Horng-Chang

/ CEO of PHARMIGENE, INC./ Independent Director of COPLUS INC.

(3)Wang, Chih-Cheng

/ President, PWM Consultancy Inc./ Independent Director of PROVISION

INFORMATION CO., LTD.

(4)Chen, Piao-Fu

/ Chairman of Nishoku Technology Inc.

(5)Tsai, Chien-Sheng

/ President of Nishoku Technology Inc.

5.Name of the new position holder:N/A

6.Resume of the new position holder:N/A

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

“term expired”, “death” or “new appointment”):term expired

8.Reason for the change:

term expired according to the re-election of all directors.

9.Original term (from __________ to __________): 2024/06/27~2025/06/14

10.Effective date of the new member:N/A

11.Any other matters that need to be specified:2nd Sustainable Development and Risk Management Committee members will be announced after the board appointed.

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