Announcement of the change of the chairman of the company

 Announcement of the change of the chairman
of the company

1.Date of the board of directors resolution or date of occurrence of the
  change:2024/10/01
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:Rong-Shy Lin
4.Resume of the previous position holder:Chairman of Senao International
Co., Ltd.
5.Name of the new position holder:None
6.Resume of the new position holder:Not applicable
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):resignation
8.Reason for the change:resignation
9.Effective date of the new appointment:Not applicable
10.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.):
The new chairman will be announced after the board of directors election is
held in the near future.