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, name and nationality of the previous position holder:
Institutional director, Hsu,Cheng-Kun, representative of ANLI INTERNATIONAL LIMITED nationality:TAIWAN
Institutional director, Wu Ching-Song, representative of KUANGHE CO., LTD. nationality:TAIWAN
Director, Lin Chih-Kun nationality:TAIWAN
Director, Lo Li-Wen nationality:TAIWAN
Independent director, Chen Li-Yuan nationality:TAIWAN
Independent director, Huang Kuei-Jung nationality:TAIWAN
Independent director, Huang Kuo-Feng nationality:TAIWAN
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, name and nationality of the new position holder:
Institutional director, Hsu,Cheng-Kun, representative of ANLI INTERNATIONAL LIMITED nationality:TAIWAN
Institutional director, Wu Ching-Song, representative of KUANGHE CO., LTD. nationality:TAIWAN
Director, Lin Chih-Kun nationality:TAIWAN
Director, Lo Li-Wen nationality:TAIWAN
Independent director, Chen, Ming-Chang nationality:TAIWAN
Independent director, Hsieh Yin-Ling nationality:TAIWAN
Independent director, Huang Kuei-Jung nationality:TAIWAN
Independent director, Tsai, Yi-Fen nationality:TAIWAN
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 __________):2022/05/26~2025/05/25
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.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.):None.
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