Announcement of Director Resignation

1.Date of occurrence of the change:2026/05/14
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person director
3.Title, name and nationality of the previous position holder:
Director, Lo Li-Wen
4.Resume of the previous position holder:
General Manager of CERTAIN MICRO APPLICATION TECHNOLOGY INC.
5.Title, name and nationality of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Resignation.
8.Reason for the change:Personal reasons.
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2025/05/26~2028/05/25
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:1/8
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
16.Directors with a registered household address in ROC.does not
exceed 1/2 of the existing directors after the change (Please enter
“Yes”or ”No”,if ”yes”, please indicate the countermeasures):No
17.Only less than 2 independent directors with a registered
household address in ROC.after the change (Please enter ”Yes”
 or “No”,if ”yes”, please indicate the countermeasures):No
18.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.):The Company received a resignation
letter from Director Lo Li-Wen on May 14, 2026.
Due to personal reasons, Director Lo Li-Wen resigned from the position
of director, effective June 1, 2026.