2026-05-07

1.Date of occurrence of the change:2026/05/07

2.Elected or changed position (Please enter institutional director,

institutional supervisor, independent director, natural-person director or

natural-person supervisor):natural-person supervisor

3.Title and name of the previous position holder:Liu, Hsi-Liang

4.Resume of the previous position holder:TPK Holding Co., Ltd. CSO

5.Title and name of the new position holder:Lin, Hu-Yao

6.Resume of the new position holder:TPK Holding Co., Ltd.CFO

7.Circumstances of change (Please enter “resignation”, “dismissal”,

“term expired”, “death” or “new appointment”):new appointment

8.Reason for the change:reassignment

9.Number of shares held by the new position holder when elected:0

10.Original term (from __________ to __________):N.A.

11.Effective date of the new appointment:2026/05/07

12.Turnover rate of directors of the same term:N.A.

13.Turnover rate of independent directors of the same term:N.A.

14.Turnover rate of supervisors of the same term:100%

15.Change in one-third or more of directors (Please enter “Yes” or

“No”):No

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.):

Subsidaries TPK Touch Solutions (Xiamen) Inc., TPK Glass Solutions (Xiamen)

Inc., TPK MasTouch Solutions(Xiamen) Inc., TPK Touch Solutions (Pingtan)

Inc., TPK Advanced Solutions Inc., TPK Technologies (Xiamen) Inc.

changes the supervisor.