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):
CEO, Deputy CEO
2.Date of occurrence of the change:2025/12/23
3.Name, title, and resume of the previous position holder:
CEO: Jackie Hsu, Chief Executive Officer of Asian Information Technology
Inc.
4.Name, title, and resume of the new position holder:
CEO: Jackie Hsu, Chief Executive Officer of Asian Information Technology
Inc.
Deputy CEO(Product Marketing):Jackie Hsu, Chief Executive Officer of Asian
Information Technology Inc.
Deputy CEO(Sales Marketing):Mitchell Ho, Chief Executive Officer of Yosun
Industrial Corp.
Deputy CEO(Own Brand Manufacturing):Jimmy Chen, Chief Executive Officer
of Silicon Application Corp.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):new replacement, position adjustment
6.Reason for the change:To implement the future organizational planning and
professional division of responsibilities within the WPG Group, the Board of
Directors of the Company appoints CEO and Deputy CEOs.
7.Effective date:2026/1/1
8.Any other matters that need to be specified:None