1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):CSO
2.Date of occurrence of the change:2026/10/16
3.Name, title, and resume of the previous position holder:None
4.Name, title, and resume of the new position holder:
David Shao, Senior Vice President of World Peace Industrial Co., Ltd.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):new replacement
6.Reason for the change:Following WPG's organizational planning and work
specialization
7.Effective date:2027/01/01
8.Any other matters that need to be specified:None