1.Date of occurrence of the change:2024/12/24
2.Name of the functional committees:Nomination Committee
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:
(1)Jack J. T. Huang;(2)Simon Huang;(3)Kathy Yang;
(4)Joseph Yu;(5)Mike Chang
6.Resume of the new position holder:
(1)Jack J. T. Huang：Independent Director of WPG Holdings Limited
(2)Simon Huang：Chairman of WPG Holdings Limited
(3)Kathy Yang：Independent Director of WPG Holdings Limited
(4)Joseph Yu：Independent Director of WPG Holdings Limited
(5)Mike Chang：Director and CEO of WPG Holdings Limited
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:N/A
9.Original term (from __________ to __________):N/A
10.Effective date of the new member:2024/12/24
11.Any other matters that need to be specified:Independent director
Jack J. T. Huang was elected as the convener of the 1st Nomination
Committee.