1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
accounting officer.
2.Date of occurrence of the change:2025/08/11
3.Name, title, and resume of the previous position holder:none.
4.Name, title, and resume of the new position holder:
Yun-Yun,Hsu/JUIC INTERNATIONAL CORPORATION /Internal Audit Officer.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):
new replacement.
6.Reason for the change:Appointed by the Board of Directors.
7.Effective date:2025/08/14
8.Any other matters that need to be specified:none