Announcement of Change of Spokesperson and Corporate Governance Officer

Announcement of Change of Spokesperson and Corporate Governance Officer
Material Information
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, 
  important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting 
  officer, corporate governance officer, chief information security officer,
  research and development officer, internal audit officer, or designated and 
  non-designated representatives):Spokesperson, Corporate Governance Officer
2.Date of occurrence of the change:2025/11/13
3.Name, title, and resume of the previous position holder:
  Spokesperson: Cheng, Ya-Wen; Vice President of the Company Corporate Governance 
  Officer: Yao, Li-Fang;Financial Officer of the Company
4.Name, title, and resume of the new position holder:
  Spokesperson: Yao, Li-Fang; Financial Officer of the Company Acting Corporate 
  Governance Officer:Liu,Chuan-Bao
5.Type of change (please enter: ”resignation”,”position adjustment”, ”dismissal”,
  ”retirement”,”death” or ”new replacement”):new replacement
6.Reason for the change:new replacement
7.Effective date:2025/11/13
8.Any other matters that need to be specified:None.