Announcement on behalf of important subsidiary, Kunshan Nishoku Plastic Electronic Co., Ltd., change of supervisor
2026/03/26

1.Date of occurrence of the change:2026/03/26

2.Elected or changed position (Please enter institutional director,

institutional supervisor, independent director, natural-person director or

natural-person supervisor):natural-person supervisor

3.Title and name of the previous position holder:

Manager of Nishoku Technology Vietnam Co., Ltd., Zheng, Qing-Wen

4.Resume of the previous position holder:

Manager of Nishoku Technology Vietnam Co., Ltd.

5.Title and name of the new position holder:None

6.Resume of the new position holder: NA

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

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

8.Reason for the change:No position of supervisor will be established.

9.Number of shares held by the new position holder when elected:NA

10.Original term (from __________ to __________):2025/10/20~2028/10/19

11.Effective date of the new appointment:NA

12.Turnover rate of directors of the same term:NA

13.Turnover rate of independent directors of the same term:NA

14.Turnover rate of supervisors of the same term:100%

15.Change in one-third or more of directors (Please enter “Yes” or

“No”):No

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

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