1.Date of change: 2025/04/15

2.Funcitonal Committee: Remuneration Committee

3.Predecessor:

(1) Wen-Ji Cheng

(2) Yi-Fong Lin

(3) Chi-Ming Wu

4.Predecessor resume:

(1) Wen-Ji Cheng: Legal & Shareholders Affairs Senior Manager of Premtek

(2) Yi-Fong Lin: Chairman of Focus Ltd.

(3) Chi-Ming Wu: Chairman of Shei-Her eCommerce Inc.

5.Successor:

(1) Chi-Ming Wu

(2) Kuo-Young Shi

(3) Bo-Yon CHen

6. Successor resume:

(1) Chi-Ming Wu: Chairman of Shei-Her e-commerce Inc.

(2) Kuo-Young Shi: Independent direcotr of Prolific Technology Inc

(3) Bo-Yon Chen: Chairman of JY Fortune Co.

7.Category of change: Term expired

8. Reason of change: Appointment of new Remuneration Committee members due to new Board of Directors has been elected

9. Original term: 2022/06/09~2025/06/08

10. New term: not yet elected

11.Others: NA