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 and Natural-person Supervisor
3.Title, name and nationality of the previous position holder:
Natural-person Director: Chang, Yi-Chang, Taiwan
Natural-person Supervisor: Cheng, Ya-Wen, Taiwan
4.Resume of the previous position holder:
Vice President of Anli International Co., Ltd.
Vice President of Anli International Co., Ltd.
5.Title, name and nationality of the new position holder:
Natural-person Director: Chen, Chia-Feng, Taiwan
Natural-person Supervisor: Yao, Li-Fang, Taiwan
6.Resume of the new position holder:
Associate Manager of Anli International Co., Ltd.
Accounting Officer of Anli International 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:
Chen, Chia-Feng: 30,000 shares
Yao, Li-Fang: 27,000 shares
10.Original term (from __________ to __________):
Natural-person Director: 2019/06/28 ~ 2025/10/01
Natural-person Supervisor:2024/03/25 ~ 2025/10/01
11.Effective date of the new appointment:2025/10/01
12.Turnover rate of directors of the same term:20%
13.Turnover rate of independent directors of the same term:Not applicable
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.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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