1.Date of occurrence of the change:2025/08/05
2.Name of the functional committees:Audit Committee and Remuneration
Committee
3.Name of the previous position holder:Chang Wei-Jia
4.Resume of the previous position holder:Independent director
5.Name of the new position holder:Chang Ya-Wei(Name Change)
6.Resume of the new position holder:Independent director
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Independent Director's
name changed.
8.Reason for the change:Independent Director's name changed.
9.Original term (from __________ to __________):2025/06/11~2028/06/10
10.Effective date of the new member:NA
11.Any other matters that need to be specified:None