1.Type of personnel changed:
   Financial officer, accounting officer, corporate governance officer
2.Date of occurrence of the change:2025/06/23
3.Name, title, and resume of the previous position holder:
   Financial officer:Cynthia Chao/deputy director of finance department
   Accounting officer:Cynthia Chao/deputy director of accounting department
   Corporate governance officer:Cynthia Chao/deputy director of finance department
4.Name, title, and resume of the new position holder:
   Financial officer: Eunice Huang/ manager of financial department
   Accounting officer: Eunice Huang/ manager of accounting department
   Corporate governace officer: Eunice Huang/ manager of financial department
5.Type of the change : position adjustment
6.Reason for the change : position adjustment
7.Effective date:2025/06/23
8.Any other matters that need to be specified:The newly appointed financial officer, accounting officer, and corporate governance officer will be
announced after being ratified by the next Board of Directors meeting.