To announce the change in supervisor of the subsidiary Huzhou Anli Technology Co., Ltd.

To announce the change in supervisor of the subsidiary Huzhou Anli Technology Co., Ltd.
Material Information
2024-03-25
  1. Date of occurrence of the change:2024/03/25
  2. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): natural-person supervisor
  3. Title and name of the previous position holder: Huzhou Anli Technology Co., Ltd. natural-person supervisor / Wang Wan-Hsing
  4. Resume of the previous position holder: The Company Special Assistant
  5. Title and name of the new position holder: Huzhou Anli Technology Co., Ltd. natural-person supervisor /Cheng Ya-Wen
  6. Resume of the new position holder: The Company Deputy General Manager
  7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):resignation
  8. Reason for the change:retirement
  9. Number of shares held by the new position holder when elected:None
  10. Original term (from __________ to __________):2019/05/07-2024/03/24
  11. Effective date of the new appointment:2024/03/25
  12. Turnover rate of directors of the same term:0%
  13. Turnover rate of independent directors of the same term:0%
  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. 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