Announcement of the the company's newly-appointed Executive Vice President

 Announcement of the the company's
newly-appointed Executive Vice President

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,
chief internal auditor, or designated and non-designated representatives):
Executive Vice President
2.Date of occurrence of the change:2026/04/29
3.Name, title, and resume of the previous position holder:
(1)Tsai-Hung Yu / General Management Division/Vice President
(2)Cheng-Feng Lin / Products Division & Business Planning Office/
Exective Assitant
4.Name, title, and resume of the new position holder:
(1)Tsai-Hung Yu / General Management Division /Exective Vice President
(2)Cheng-Feng Lin / Products Division & Business Planning Office/
Exective Vice President
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):new replacement
6.Reason for the change:new replacement(promotion)
7.Effective date:2026/05/01
8.Any other matters that need to be specified:None