The 2025 Annual Shareholders’ Meeting approved the Company’s list of newly elected directors (including independent directors).

The 2025 Annual Shareholders' Meeting approved
the Company's list of newly elected directors
(including independent directors).

1.Date of occurrence of the change:2025/06/26
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
Institutional director,independent director,natural-person director.
3.Title and name of the previous position holder:
Institutional director:
Excelsior Group Holdings Co., Ltd. Representative:Chen Tun-Ling
Excelsior Group Holdings Co., Ltd. Representative:Chang Hsien-Cheng
Natural-person director:
Fu Hui-Tung
Chang Ming-Cheng
Hsieh Yen-Sheng
Fu Jo-Hsuan
Independent director:
Chang Wu-I
Kuo Yu-Chia
Chan,Chien-Lung
4.Resume of the previous position holder:
Institutional director:
Excelsior Group Holdings Co., Ltd. Representative:
Chen Tun-Ling—Director of the Company.
Excelsior Group Holdings Co., Ltd. Representative:
Chang Hsien-Cheng—Director of the Company.
Natural-person director:
Fu Hui-Tung—Director of the Company.
Chang Ming-Cheng—CEO of the Company.
Hsieh Yen-Sheng—Director of the Company.
Fu Jo-Hsuan—Director of the Company.
Independent director:
Chang Wu-I—Director of the Company.
Kuo Yu-Chia—Director of the Company.
Chan,Chien-Lung—Director of the Company.
5.Title and name of the new position holder:
Institutional director:
Excelsior Group Holdings Co., Ltd. Representative:Chen Tun-Ling
Excelsior Group Holdings Co., Ltd. Representative:Chang Hsien-Cheng
Natural-person director:
Fu Hui-Tung
Chang Ming-Cheng
Hsieh Yen-Sheng
Fu Jo-Hsuan
Independent director:
Chan,Chien-Lung
Kuo,Ming-Yi
Huang,Chung-Chen
6.Resume of the new position holder:
Institutional director:
Excelsior Group Holdings Co., Ltd. Representative:
Chen Tun-Ling—Director of the Company.
Excelsior Group Holdings Co., Ltd. Representative:
Chang Hsien-Cheng—Director of the Company.
Natural-person director:
Fu Hui-Tung—Director of the Company.
Chang Ming-Cheng—Director of the Company.
Hsieh Yen-Sheng—Director of the Company.
Fu Jo-Hsuan—Director of the Company.
Independent director:
Chan,Chien-Lung—Principal of Soochow University.
Kuo,Ming-Yi—Consultant of Lexcel Legal Office.
Huang,Chung-Chen—Director of Jinli Refractory Company.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:Term expired and full re-election.
9.Number of shares held by the new position holder when elected:
Institutional director:
Excelsior Group Holdings Co., Ltd.(17,287,235 shares)
Representative:Chen Tun-Ling(632,641 shares)
Excelsior Group Holdings Co., Ltd.(17,287,235 shares)
Representative:Chang Hsien-Cheng(17,363 shares)
Natural-person director:
Fu Hui-Tung(544,074 shares)
Chang Ming-Cheng (179,472 shares)
Hsieh Yen-Sheng(742,269 shares)
Fu Jo-Hsuan(115,762 shares)
Independent director:
Chan,Chien-Lung(0 shares)
Kuo,Ming-Yi(0 shares)
Huang,Chung-Chen(0 shares)
10.Original term (from __________ to __________):2022/06/21~2025/06/20
11.Effective date of the new appointment:2025/06/26
12.Turnover rate of directors of the same term:Not Applicable.
13.Turnover rate of independent directors of the same term:Not Applicable.
14.Turnover rate of supervisors of the same term:Not Applicable.
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):No.
16.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.