1.Date of occurrence of the change:2025/10/01
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: Chang, Yi-Chang, Taiwan
4.Resume of the previous position holder: Vice President of Anli International Co., Ltd.
5.Title, name and nationality of the new position holder: Director: Lo, Ying, China
6.Resume of the new position holder: Associate Manager of the Sales Department,
Chongqing Gtek Technology Co., Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”):Resignation
8.Reason for the change: Resignation
9.Number of shares held by the new position holder when elected:0
10.Original term (from __________ to __________):2018/12/04~2025/10/01
11.Effective date of the new appointment:2025/10/01
12.Turnover rate of directors of the same term:30%
13.Turnover rate of independent directors of the same term:Not applicable
14.Turnover rate of supervisors of the same term:0%
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.