Announcement of election of directors and independent directors, and a change of at least one-third of directors

Announcement of election of directors and independent directors, and a change of at least one-third of directors
Material Information
1.Date of occurrence of the change:2025/05/26
2.Elected or changed position (Please enter institutional
  director, institutional supervisor, independent director,
  natural-person director or natural-person supervisor):
  nstitutional director, natural-person director andindependent director.
3.Title and name of the previous position holder:
  Institutional director, Hsu,Cheng-Kun, representative of ANLI INTERNATIONAL LIMITED
  Institutional director, Wu Ching-Song, representative of KUANGHE CO., LTD.
  Director, Lin Chih-Kun
  Director, Lo Li-Wen
  Independent director, Chen Li-Yuan
  Independent director, Huang Kuei-Jung
  Independent director, Huang Kuo-Feng
4.Resume of the previous position holder: 
  Institutional director, Hsu,Cheng-Kun, representative of ANLI INTERNATIONAL LIMITED/
  Chairman of Anli International Co., Ltd
  Institutional director, Wu Ching-Song, representative of KUANGHE CO., LTD./ 
  President of Kunshan Kuanghe Electronic Technology Co., Ltd.
  Director, Lin Chih-Kun/President of Kunshan Anli Precise Metal Co., Ltd.
  Director, Lo Li-Wen/President of Certain Micro Application Technology Inc.
  Independent director, Chen Li-Yuan/CPA of Li-Yuan Accounting Firm
  Independent director, Huang Kuei-Jung/Manager of High Entropy Materials, Inc.
  Independent director, Huang Kuo-Feng/Professor of NCCU Department of
  Business and Administration.
5.Title and name of the new position holder:
  Institutional director, Hsu,Cheng-Kun, representative of ANLI INTERNATIONAL LIMITED
  Institutional director, Wu Ching-Song, representative of KUANGHE CO., LTD.
  Director, Lin Chih-Kun
  Director, Lo Li-Wen
  Independent director, Chen, Ming-Chang
  Independent director, Hsieh Yin-Ling
  Independent director, Huang Kuei-Jung
  Independent director, Tsai, Yi-Fen
6.Resume of the new position holder:
  Institutional director, Hsu,Cheng-Kun, representative of
  ANLI INTERNATIONAL LIMITED/Chairman of Anli International Co., Ltd
  Institutional director, Wu Ching-Song, representative of KUANGHE CO., LTD.
  /President of Huzhou Anli Technology Co., Ltd.
  Director, Lin Chih-Kun/President of Kunshan Anli Precise Metal Co., Ltd.
  Director, Lo Li-Wen/President of Certain Micro Application Technology Inc.
  Independent director, Chen, Ming-Chang/Chairman, Taipei Institute of
  Management and Business Studies Foundation.
  Independent director, Hsieh Yin-Ling/Lawyer / Partner, Haiwen Law Firm,hanghai.
  Independent director, Huang Kuei-Jung/Manager of High Entropy Materials, Inc.
  Independent director, Tsai, Yi-Fen/Certified Public Accountant, Tsai Yi-Fen CPAs.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
  “term expired”, “death” or “new appointment”):term expired.
8.Reason for the change:term expired.
9.Number of shares held by the new position holder when elected:
  Institutional director, ANLI INTERNATIONAL LIMITED 12,578,589 shares.
  Institutional director, KUANGHE CO., LTD. 3,962,979 shares.
  Director, Lin Chih-Kun	0 shares
  Director, Lo Li-Wen	0 shares
  Independent director, Chen, Ming-Chang  0 shares
  Independent director, Hsieh Yin-Ling  0 shares
  Independent director, Huang Kui-Jung  0 shares
  Independent director, Tsai, Yi-Fen  0 shares
10.Original term (from __________ to __________):
   022/05/26~2025/05/25
11.Effective date of the new appointment:2025/05/26
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter “Yes” or“No”):Yes.
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.