1.Date of occurrence of the change:2026/06/23

2.Name of the functional committees:Audit Committee

3.Name of the previous position holder:

(1)Lee, Shu-Lan

(2)Hung, Lung-Ping

(3)Lan, You-Liang

4.Resume of the previous position holder:

(1)Lee, Shu-Lan: CFO of EBM Technologies

(2)Hung, Lung-Ping:Director of Shan-Hsin Consulting Ltd.

(3)Lan, You-Liang:Former Manager of Central Trust of China

5.Name of the new position holder:

(1)Hung, Lung-Ping

(2)Lan, You-Liang

(3)Lin,Chin-Feng

6.Resume of the new position holder:

(1)Hung, Lung-Ping:Director of Shan-Hsin Consulting Ltd.

(2)Lan, You-Liang:Former Manager of Central Trust of China

(3)Lin,Jin-Feng: Notary Public, Zhongshan United Notary

Office,affiliated with the Taipei District Court, Taiwan

7.Circumstances of change (Please enter “resignation”, “dismissal”,

“term expired”, “death” or “new appointment”):Term expired

8.Reason for the change:Term expired

9.Original term (from __________ to __________):2023/06/09~2026/06/08

10.Effective date of the new member:2026/06/23

11.Any other matters that need to be specified:None