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To announce the change of director

  1. 1.Date of occurrence of the change:2026/05/07 
  2. 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Natural-person director 
  3. 3.Title and name of the previous position holder:Director/ Lee, Wen-Siung 
  4. 4.Resume of the previous position holder:Director, CHB 
  5. 5.Title and name of the new position holder:None 
  6. 6.Resume of the new position holder:NA 
  7. 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):Resignation 
  8. 8.Reason for the change:Resignation 
  9. 9.Number of shares held by the new position holder when elected:NA 
  10. 10.Original term (from __________ to __________):2023/6/19~2026/6/18 
  11. 11.Effective date of the new appointment:NA 
  12. 12.Turnover rate of directors of the same term:1/9 
  13. 13.Turnover rate of independent directors of the same term:0 
  14. 14.Turnover rate of supervisors of the same term:NA 
  15. 15.Change in one-third or more of directors (Please enter “Yes” or “No”):No 
  16. 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.): In accordance with the resignation letter of Mr.Lee, Wen-Siung, received on 2026/05/07 and effective on 2026/05/08.
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