To announce the change in supervisor of the subsidiary Huzhou Anli Technology Co., Ltd.

To announce the change in supervisor of the subsidiary Huzhou Anli Technology Co., Ltd.
Material Information
  1. Date of occurrence of the change:2024/03/25
  2. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): natural-person supervisor
  3. Title and name of the previous position holder: Huzhou Anli Technology Co., Ltd. natural-person supervisor / Wang Wan-Hsing
  4. Resume of the previous position holder: The Company Special Assistant
  5. Title and name of the new position holder: Huzhou Anli Technology Co., Ltd. natural-person supervisor /Cheng Ya-Wen
  6. Resume of the new position holder: The Company Deputy General Manager
  7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):resignation
  8. Reason for the change:retirement
  9. Number of shares held by the new position holder when elected:None
  10. Original term (from __________ to __________):2019/05/07-2024/03/24
  11. Effective date of the new appointment:2024/03/25
  12. Turnover rate of directors of the same term:0%
  13. Turnover rate of independent directors of the same term:0%
  14. Turnover rate of supervisors of the same term:100%
  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