Announcement of a proposal to replace the general manager as resolved by the board of directors of the Company

 Announcement of a proposal to replace the
general manager as resolved by the board of
directors of the Company

1.Date of the board of directors resolution or date of occurrence of the
change:2024/11/08
2.Position (Please enter chairperson or president/general manager):
general manager
3.Name of the previous position holder:Chang, Chia-Ming
4.Resume of the previous position holder:
Chairman and President of the Company
5.Name of the new position holder:Shu, Yu-Fan
6.Resume of the new position holder:Senior Vice President of the Company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):job relocation
8.Reason for the change:To strengthen corporate governance
9.Effective date of the new appointment:2024/11/08
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.