Material Information (1718 CMFC)

SEQ_NO

 5

Date of announcement

 2025/06/11

Time of announcement

 17:41:54

Subject

 Announcement of the election of Chairperson.

Date of events

  2025/06/11

To which item it meets

paragraph 6

Statement

1.Date of the board of directors resolution or date of occurrence of the

change:2025/06/11

2.Position (Please enter chairperson or president/general manager):chairperson

3.Name of the previous position holder:Wang Kuei-Shiang

4.Resume of the previous position holder:Chairman

5.Name of the new position holder:Wang Kuei-Shiang

6.Resume of the new position holder:Chairman

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

”term expired” , ”job relocation”, ”severance”, ”retirement”,

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

8.Reason for the change:term expired

9.Effective date of the new appointment:2025/06/11

10.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.