1.Date of occurrence of the change:2025/03/24
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person director
3.Title and name of the previous position holder:None
4.Resume of the previous position holder:None
5.Title and name of the new position holder:
Subsidiary name / Natural person director
(1) TPK Universal Solutions Limited / Director：HSIEH,LI-CHIEN
(2) TPK Universal Solutions Limited / Director：LIN,HU-YAO
6.Resume of the new position holder:
(1)HSIEH,LI-CHIEN / TPK Holding Co., Ltd. Chief Executive Officer
(2)LIN,HU-YAO / TPK Holding Co., Ltd. Accountant Officer
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):New appointment
8.Reason for the change:Co-option Director
9.Number of shares held by the new position holder when elected:None
10.Original term (from __________ to __________):NA
11.Effective date of the new appointment:2025/03/25
12.Turnover rate of directors of the same term:2/3
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):Yes
16.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
None
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