Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd., regarding the change of general manager.

Announcement on behalf of major subsidiary,
Excelsior Asset Management Co., Ltd., regarding
the change of general manager.

1.Date of the board of directors resolution 
  or date of occurrence of the change:
  2023/12/29
2.Position (Please enter chairperson or 
  president/general manager): 
  General manager
3.Name of the previous position holder:
  Wang Ming-Ting.
4.Resume of the previous position holder:
  General manager of Excelsior Asset 
  Management Co., Ltd.
5.Name of the new position holder:
  Not Applicable
6.Resume of the new position holder:
  Not Applicable
7.Circumstances of change (Please enter 
  ”resignation”, ”dismissal”,”term expired” ,
  ”job relocation”, ”severance”, ”retirement”,
  ”death” or ”new appointment”):Retirement
8.Reason for the change:Retirement
9.Effective date of the new appointment:
  Not Applicable
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