1. Date of the board of directors resolution or date of occurrence of the change:2025/05/26
2. Position (Please enter chairperson or president/general manager):Chairman
3. Name of the previous position holder:Hsu,Cheng-Kun, representative of
4. Resume of the previous position holder:Chairman of Anli International Co., Ltd.
5. Name of the new position holder:Hsu,Cheng-Kun, representative of
ANLI INTERNATIONAL LIMITED
6. Resume of the new position holder:Chairman of Anli International Co., Ltd.
7. Circumstances of change (Please enter ”resignation”, ”dismissal”,”term expired” ,
”job relocation”, ”severance”, ”retirement”,”death” or ”new appointment”):term expired
8. Reason for the change:term expired
9. Effective date of the new appointment:2025/05/26
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.