1.Date of occurrence of the change:2026/06/30
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
Natural-person director and independent director
3.Title and name of the previous position holder:
Directors：Simon Huang, Frank Yeh, K.D. Tseng, Mike Chang, T.L. Lin
Independent Directors：Charles Chen, Jack J. T. Huang, Kathy Yang,
Joseph Yu
4.Resume of the previous position holder:
Directors：
Simon Huang：Chairman and Director of investee companies of WPG Holdings
Limited
Frank Yeh：Director of investee companies of WPG Holdings Limited
K.D. Tseng：Chairman and Director of investee companies of WPG Holdings
Limited
Mike Chang：Director and CEO of investee companies of WPG Holdings Limited
T.L. Lin：Director of investee companies of WPG Holdings Limited
Independent Directors：
Charles Chen：Director of Prime Oil Chemical Service Corporation
Jack J. T. Huang：Founder and Chairman of Taiwan Renaissance Platform
Kathy Yang：Independent Director of Innodisk Corporation
Joseph Yu：Independent Director of Integrated Service Technology Inc
5.Title and name of the new position holder:
Directors：Simon Huang, Frank Yeh, Mike Chang, Sophia Tong, K.D. Tseng
Independent Directors：Paul Liu, Charles Chen, Joseph Yu
6.Resume of the new position holder:
Directors：
Simon Huang：Chairman and Director of investee companies of WPG Holdings
Limited
Frank Yeh：Director of investee companies of WPG Holdings Limited
Mike Chang：Director and CEO of investee companies of WPG Holdings Limited
Sophia Tong：Independent Director of Acer Cyber Security Inc
K.D. Tseng：Chairman and Director of investee companies of WPG Holdings
Limited
Independent Directors：
Paul Liu：Former Minister without Portfolio, Executive Yuan and Minister
of the National Development Council
Charles Chen：Director of Prime Oil Chemical Service Corporation
Joseph Yu：Independent Director of Integrated Service Technology Inc
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:The term of the 7th Board of Directors expired
on May 30th, 2026. The 8th Board of Directors (8 directors in total with
3 independent directors) was elected at 2026 Annual Shareholders’ Meeting.
The Audit Committee and Remuneration Committee are composed entirely of
Independent Directors.
9.Number of shares held by the new position holder when elected:
Directors：
Simon Huang：41,411,507 shares
Frank Yeh：1,196,537 shares
Mike Chang：7,806,020 shares
Sophia Tong：0 shares
K.D. Tseng：9,654,480 shares
Independent Directors：
Paul Liu：0 shares
Charles Chen：0 shares
Joseph Yu：0 shares
10.Original term (from __________ to __________):2023/05/31~2026/05/30
11.Effective date of the new appointment:2026/06/30
12.Turnover rate of directors of the same term:
Not applicable; term expired and reelected
13.Turnover rate of independent directors of the same term:
Not applicable; term expired and reelected
14.Turnover rate of supervisors of the same term:Not applicable
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):Yes
16.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.):
Independent director nominee Andrew Lin is unable to participate the 8th
Board of Directors election due to personal reasons. Thus, 8 directors
(including 3 independent directors) were elected in this election.
The Company will by-elect an independent director in the next Shareholders’
Meeting.