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):institutional director
3.Title and name of the previous position holder:Chairperson/
Michael Chao-Juei Chiang
4.Resume of the previous position holder:Representative of institutional
director, TPK Asia Pacific Sdn. Bhd.
5.Title and name of the new position holder:Chairperson/
Michael Chao-Juei Chiang
6.Resume of the new position holder:Representative of institutional
director, TPK Asia Pacific Sdn. Bhd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:A single legal person shareholder
appoints Mr.Michael Chao-Juei Chiang as chairperson
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________): NA
11.Effective date of the new appointment:2026/05/07
12.Turnover rate of directors of the same term:NA
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”):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.):
None
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