Announcement of change to the acting spokesperson of the company

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):

acting spokesperson

2.Date of occurrence of the change:2025/02/08

3.Name, title, and resume of the previous position holder:Lee Jia-Hung,manager

of accouting department

4.Name, title, and resume of the new position holder:Huang Yi-Chun,manager

of accouting department

5.Type of the change (please enter: ”resignation”, ”position

adjustment”, ”retirement”, ”death”,”new

replacement” or ”dismissal”):resignation

6.Reason for the change:career path

7.Effective date:2025/2/8

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