1.Date of change: 2025/04/28

2.Funcitonal Committee: Sustainability Committee

3.Predecessor:

(1)Dylan Chung

(2)Wen-Ji Cheng

(3) Yi-Fong Lin

(4) Chi-Ming Wu

4.Predecessor resume:

(1) Dylan Chung: CEO of ENE Technology Inc.

(2) Wen-Ji Cheng:Independent Director of ENE Technology Inc.

(3) Yi-Fong Lin:Independent Director of ENE Technology Inc.

(4) Chi-Ming Wu: Independent Director of ENE Technology Inc.

5.Successor:

(1) Vivian Hsu

(2) Chi-Ming Wu

(2) Kuo-Young Shi

(3) Bo-Yon Chen

6. Successor resume:

(1) Vivian Hsu: General Manager of ENE Technology Inc.

(2) Chi-Ming Wu: Independent Director of ENE Technology Inc.

(2) Kuo-Young Shi: Independent Director of ENE Technology Inc.

(3) Bo-Yon Chen: Independent Director of ENE Technology Inc.

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: 2025/04/28

11.Others: NA