1.Date of occurrence of the change:2026/06/24
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or natural-person supervisor):independent director
3.Title and name of the previous position holder:Kuo-Yang Shih
4.Resume of the previous position holder:Independent Director of ENE TECHNOLOGY INC
5.Title and name of the new position holder:NA
6.Resume of the new position holder:NA
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, 
“death” or “new appointment”):resignation
8.Reason for the change:Personal planning.
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):2025/04/15~2028/04/14
11.Effective date of the new appointment:NA
12.Turnover rate of directors of the same term:1/7
13.Turnover rate of independent directors of the same term:1/3
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.):NA