1.Date of occurrence of the change:2023/06/28
2.Elected or changed position :Natural-person director &independent director
3Title and name of the new position holder:
(1)director :Alice Chang
(2)independent director :Yi- Chin Tu
4.Resume of the new position holder:
(1)Alice Chang
Chairman: Pin Technology Co., Ltd .
SHANG-EN INFO CO., LTD.
(2)Yi- Chin Tu
Chairman and
Co-Founder of Taiwan AI Labs &Foundation,
Computer Software Industry
5.Circumstances of change :By-election
