Announcement the Company’s Board of Directors resolved to appoint the Remuneration Committee members.

Announcement the Company's Board of Directors resolved
to appoint the Remuneration Committee members.

1.Date of occurrence of the change:2025/07/25
2.Name of the functional committees:Remuneration Committee.
3.Name of the previous position holder:Not applicable.
4.Resume of the previous position holder:Not applicable.
5.Name of the new position holder:
Chan,Chien-Lung
Kuo,Ming-Yi
Huang,Chung-Chen
6.Resume of the new position holder:
Chan,Chien-Lung:Independent director of the Company.
Kuo,Ming-Yi:Independent director of the Company.
Huang,Chung-Chen:Independent director of the Company.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment.
8.Reason for the change:
Term expired and Reappointed by the Board of Directors.
9.Original term (from __________ to __________):Not applicable.
10.Effective date of the new member:2025/07/25
11.Any other matters that need to be specified:None.