Announcement for Corporate Governance Officer 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): Corporate Governance Officer
2.Date of occurrence of the change: 2025/06/11
3.Name, title, and resume of the previous position holder: Joe Wang, Secretary-General
4.Name, title, and resume of the new position holder: Barret Wang, Senior Vice President
5.Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"):
   Position Adjustment.
6.Reason for the change: Appointed Barret Wang concurrently as Chief of Secretariat Division of Board of Directors. And concurrently 
   as Corporate Governance Officer.
7.Effective date: 2025/06/12
8.Any other matters that need to be specified: According to the resolution of the Board of Directors on June 11th, 2025.