| Statement |
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):Spokesperson and acting spokesperson.
2.Date of occurrence of the change:2026/11/06
3.Name, title, and resume of the previous position holder:
Spokesperson:Chang Ming-Cheng,CEO of the Company.
Acting spokesperson:Chou Cheng-Hsiao,Deputy financial general manager of the Company.
4.Name, title, and resume of the new position holder:
Spokesperson:Chou Cheng-Hsiao,Deputy financial general manager of the Company.
Acting spokesperson:Chiang Shin-Yu,Finance manager of the Company.
5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new replacement” or ”dismissal”):Position adjustment.
6.Reason for the change:Position adjustment.
7.Effective date:2026/11/06
8.Any other matters that need to be specified:None.
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