1.Date of change:2025/04/15

2.Category of personnel change: Institutional Director, Independent Director, Natural person Director

3.Previous position holders:

(1) Director: Alcor Micro representative Steve Lo

(2) Director: Alcor Micro representative Ling Chun Tsai

(3) Director: Siguard

(4) Director: Asustek

(5) Independent Director: Yi-Fong Lin

(6) Independent Director: Chi-Ming Wu

(7) Independent Director: Wen-Ji CHien

4. Previous position holers' resume: 

(1) Steve Lo：Chairman of ENE Technology Inc.

(2) Ling Chun Tsai:  Chairman of ENE Technology Inc.

(3) Siguard:  na

(4) Asustek: na

(5) Wen-ji Cheng: Legal and Shareholders affairs Senior Manager of Premtek

(6) Yi-Fong Lin: Chairman of Focus Ltd

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

5.New position holders:

(1) Director: Representative of Alcor Micro Howeard Ro

(2) Director:Representative of Alcor Micro Ling Chun Tsai

(3) Director:Representative of Alcor Micro Vivian Hsu

(4) Director:Asustek

(5) Independent Director: Chi-Ming Wu

(6) Independent Director: Kuo-Young Shi

(7) Independent Director: Bo-Yon Chen

6. New position holers' resume: 

(1) VP of Egis

(2) Chairman of ENE Technology Inc

(3) General manager of ENE Technology Inc

(4) Asustek

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

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

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

7.Category of change:  Term expiration

8. Reason of change:  Re-election of BOD due to term expiration

9. Shareholding of the new position holder: 

Director: Alcor Micro (Representative Howard Ro): 8,000,000 shares

Director: Alcor Micro (Representative Ling Chun Tsai): 8,000,000 shares

Director: Alcor Micro (Representative Vivian Hsu): 8,000,000 shares

Director: Asustek: 444,543 shares

Independent Director: Chi-Ming Wu: 0 shares

Independent Director: Kuo-Young Shi: 0 shares

Independent Director: Bo-Yon Chen: 0 shares

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

11.Effective date of the nes term: 2025/04/15

12. % of Director change: re-election, not applicable

13. % of Independent Director change: re-election, not applicable

14. % of Supervisor change: not applicable

15. change of Directors more than 1/3: yes

16.All others: NA