Material Information (1718 CMFC)

SEQ_NO

 2

Date of announcement

 2025/06/11

Time of announcement

 17:41:01

Subject

 Announcement of changes to one-third of the

company's board of directors

Date of events

  2025/06/11

To which item it meets

paragraph 6

Statement

1.Date of occurrence of the change:2025/06/11

2.Elected or changed position (Please enter institutional director,

institutional supervisor, independent director, natural-person director or

natural-person supervisor):institutional director and independent director

3.Title and name of the previous position holder:

Chuang Chien Investment Co., Ltd. Representative Chuang Ming-Shang

Pan Asia Investment Co., Ltd. Representative Lin Ya-Chi

Lee De-Wei

Hsu Li-Yeh

4.Resume of the previous position holder:

Chuang Ming-Shang:Vice Chairman of the Company

Lin Ya-Chi:Directors of the Company

Lee De-Wei:Independent Director of the Company

Hsu Li-Yeh:Independent Director of the Company

5.Title and name of the new position holder:

Chuang Chien Investment Co., ltd. Representative:Lee De-Wei

Pan Asia Investment Co., Ltd. Representative:Hsu Li-Yeh

Cheng Yu-Wei

Zhang Wei-Jia

6.Resume of the new position holder:

Lee De-Wei/Independent director of the Company

Hsu Li-Yeh/Independent director of the Company

Cheng Yu-Wei/Professor, Graduate Institute of Industrial Economics of NCU

Zhang Wei-Jia/STORM - CONSULTING INC Principal Consultant /Executive Director

7.Circumstances of change (Please enter “resignation”, “dismissal”,

“term expired”, “death” or “new appointment”):term expired

8.Reason for the change:term expired

9.Number of shares held by the new position holder when elected:

Chuang Chien Investment Co., Ltd./43,929,431 shares

Pan Asia Investment Co., Ltd./52,393,736 shares

Cheng Yu-Wei/0 shares

Zhang Wei-Jia/0 shares

10.Original term (from __________ to __________):111/06/16~114/06/15

11.Effective date of the new appointment:114/06/11

12.Turnover rate of directors of the same term:4/9

13.Turnover rate of independent directors of the same term:2/3

14.Turnover rate of supervisors of the same term:None.

15.Change in one-third or more of directors (Please enter “Yes” or

“No”):Yes

16.Any other matters that need to be specified (the information disclosure

  also meets the requirements of Article 7, subparagraph 6 of the Securities

  and Exchange Act Enforcement Rules, which brings forth a significant impact

  on shareholders rights or the price of the securities on public companies.):

None.