1.Date of the board of directors resolution or date of occurrence of the
change:2025/06/11
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:Mike Chang
4.Resume of the previous position holder:Chief Executive Officer of WPG
Holdings Limited
5.Name of the new position holder:Mike Chang
6.Resume of the new position holder:Chief Executive Officer of WPG
Holdings Limited
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):term expired
8.Reason for the change:
Parent Company reappointed representative of Directors and elected Chairman
by subsidiary's Board of Directors.
9.Effective date of the new appointment:2025/07/01
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