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, internal audit officer, or designated and non-designated representatives):financial officer 2.Date of occurrence of the change:2025/06/30 3.Name, title, and resume of the previous position holder:NA 4.Name, title, and resume of the new position holder: Eddy Lin Finance Department VP Deputy General Manager, KPMG CPA Assistant Vice President, UBS 5.Type of change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new replacement”):new replacement 6.Reason for the change:Company Appointment 7.Effective date:2025/07/01 8.Any other matters that need to be specified: Bruce Cho, the company's chief financial officer, was transferred to the subsidiary's chief financial officer on March 31 due to the group's organizational adjustment. Mr. Eddy Lin, the financial VP, was appointed this time.
