Announcement of members of the Company's 2nd Sustainable Development and Risk Management Committee.
2025/06/19

1.Date of occurrence of the change:2025/06/19
2.Name of the functional committees:
 Sustainable Development and Risk Management Committee
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:
 (1)Lin, Horng-Chang
 (2)Wang, Chih-Cheng
 (3)Tsai, Chih-Chieh
 (4)Chen, Piao-Fu
 (5)Tsai, Chien-Sheng
6.Resume of the new position holder:
 (1)Lin, Horng-Chang
   /CEO of PHARMIGENE, INC./ Independent Director of COPLUS INC.
 (2)Wang, Chih-Cheng
   /Independent Director of PROVISION INFORMATION CO., LTD.
   /President, PWM Consultancy Inc.
 (3)Tsai, Chih-Chieh
   /CPA of Jianda United Accounting/ Independent Director of Silergy Corp.
 (4)Chen, Piao-Fu
   /Chairman of Nishoku Technology Inc.
 (5)Tsai, Chien-Sheng
   /President of Nishoku Technology Inc.
7.Circumstances of change (Please enter “resignation”, “dismissal”, 
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:New members of 2nd Sustainable Development and Risk
 Management Committee were appointed by board of directors of NISHOKU.
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2025/06/19
11.Any other matters that need to be specified:None
 

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