1.Date of occurrence of the change:2025/12/22
2.Name of legal person:WPG Holdings Limited, Asian Information Technology
Inc.
3.Name of the previous position holder:
Name of legal person:WPG Holdings Limited
Directors:KD Tseng, Simon Huang, Mike Chang, Mitchell Ho, Louis Chang
Supervisor:Cliff Yuan
4.Resume of the previous position holder:
Directors:
KD Tseng, Chairman of Yosun Industrial Corp.
Simon Huang, Chairman of WPG Holdings Limited
Mike Chang, Chief Executive Officer of WPG Holdings Limited
Mitchell Ho, Chief Executive Officer of Yosun Industrial Corp.
Louis Chang, Chief Marketing Officer of Yosun Industrial Corp.
Supervisor:
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
5.Name of the new position holder:
Name of legal person:Asian Information Technology Inc.
Directors:KD Tseng, Simon Huang, Mike Chang, Mitchell Ho, Louis Chang
Supervisor:Cliff Yuan
6.Resume of the new position holder:
Directors:
KD Tseng, Chairman of Yosun Industrial Corp.
Simon Huang, Chairman of WPG Holdings Limited
Mike Chang, Chief Executive Officer of WPG Holdings Limited
Mitchell Ho, Chief Executive Officer of Yosun Industrial Corp.
Louis Chang, Chief Marketing Officer of Yosun Industrial Corp.
Supervisor:
Cliff Yuan, Chief Financial Officer of WPG Holdings Limited
7.Reason for the change:Organizational restructuring of the Group, to comply
with the Group’s management and governance policies, candidates for
directors and supervisors (corporate representative) of the subsidiaries are
appointed.
8.Original term (from __________ to __________):2025/07/01~2028/06/30
9.Effective date of the new appointment:2026/01/01
10.Any other matters that need to be specified:None