1.Date of the board of directors resolution or date of occurrence of the
change:2025/06/25
2.Position (Please enter chairperson or president/general manager):
Chairman and Vice Chairman
3.Name of the previous position holder:
Chairman:Michael Chao-Juei Chiang
Vice Chairman: No.
4.Resume of the previous position holder:
Chairman:Michael Chao-Juei Chiang/Chairman, TPK Holding Co., Ltd.
Vice Chairman: No.
5.Name of the new position holder:
Chairman:Michael Chao-Juei Chiang
Vice Chairman: Foster Chiang
6.Resume of the new position holder:
Chairman:Michael Chao-Juei Chiang/Chairman, TPK Holding Co., Ltd.
Vice Chairman: Foster Chiang/Vice Chairman, TPK Holding Co., Ltd.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):tenure expired
8.Reason for the change:
Re-election of the directors at 2025 AGM
9.Effective date of the new appointment:2025/06/25
10.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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