Appointment to the CSO of the company

Date of events   2024/05/06 

To which item it meets paragraph 8 

Statement 

1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance officer, chief information security officer, research and development officer, chief internal auditor, or designated and non-designated representatives): CSO  

2.Date of occurrence of the change:2024/05/06  

3.Name, title, and resume of the previous position holder:NA.  

4.Name, title, and resume of the new position holder:Tseng, Ying-Teng The chairman of the company.  

5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new replacement” or ”dismissal”):new replacement 

6.Reason for the change:new replacement. 

7.Effective date:2024/05/06  

8.Any other matters that need to be specified:None.