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:2025/04/18

3.Name, title, and resume of the previous position holder:Huang Yi-Chun,

manager of accouting department

4.Name, title, and resume of the new position holder:Chan Wilson,

general manager

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

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

replacement” or ”dismissal”):position adjustment

6.Reason for the change:position adjustment

7.Effective date:2025/04/18

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