1.Date of occurance: 2025/04/15

2.Functional Committee: Audit 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 expiration

8.Reason of change: Re-election of the new committee due to term expiration

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

10. Effective date of the new term: 2025/04/15

11.Others: NA