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Announcement of the Board Resolution on the Re-appointment of the President

  1. 1.Date of the board of directors resolution or date of occurrence of the change:2026/06/18 
  2. 2.Position (Please enter chairperson or president/general manager):President 
  3. 3.Name of the previous position holder:Chih-Kuang Chien 
  4. 4.Resume of the previous position holder:President of CHB 
  5. 5.Name of the new position holder:Chih-Kuang Chien 
  6. 6.Resume of the new position holder:President of CHB 
  7. 7.Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”):Re-appointment 
  8. 8.Reason for the change:Following the completion of the board re-election, the Board of Directors resolved to re-appoint the President. 
  9. 9.Effective date of the new appointment:2026/6/18 
  10. 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.): None
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