1.Date of BOD Meeting: 2025/04/15

2.Position: Chairman

3.Predecessor: Ling Chun Tsai

4.Predecessor resume: Chairman of ENE Technology Inc.

5.Sucessor: Howard Ro (Representative of Alcor Micro)

6.Sucessor resume: VP of Egis

7.Category of change: The term of the office expired.

8. Reason of change: Election of the new BOD due to term expiration.