Announcement of Change in the Compensation committee Members of the Company

 Announcement of Change in the Compensation
committee Members of the Company

1.Date of occurrence of the change:2024/08/29
2.Name of the functional committees:Compensation committee
3.Name of the previous position holder:
Wang, Da-Wei
4.Resume of the previous position holder:
Wang, Da-Wei/Senior manager of finance department, Wistron Corporation.
5.Name of the new position holder:
Shu-Yang Chen
6.Resume of the new position holder:
Shu-Yang Chen/Chief Financial Officer,Offerme2 Media Limited.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:
Appointment to fill the vacancy on the Compensation Committee.
9.Original term (from __________ to __________):from 2024/08/12 to 2025/12/28
10.Effective date of the new member:from 2024/08/29 to 2025/12/28
11.Any other matters that need to be specified:
The original director resigned due to personal reasons on August 14, 2024.
In accordance with regulations, the company held a board meeting on August
29, 2024, to appoint a replacement.