Announcement Operation Senior Vice President personnel change

1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.),financial officer,
   accounting officer, corporate governance officer, research and development officer, chief internal auditor, or designated and non-designated 
   representatives): Operation Senior Vice President
2.Date of occurrence of the change: 2024/07/10
3.Name, title, and resume of the previous position holder: Andy Lu, Senior Vice President.
4.Name, title, and resume of the new position holder: Operation Senior Vice President (unfilled vacancy). President supervises interrelated 
   business directly and temporarily.
5.Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new  replacement"): Retirement
6.Reason for the change: Retirement of Andy Lu, Operation Senior Vice President.
7.Effective date: 2024/07/15
8.Any other matters that need to be specified: According to the resolution of the Board of Directors on July 10, 2024.