1.Date of the board of directors resolution or date of occurrence of the
change:2026/06/30
2.Position (Please enter chairperson or president/general manager):
Chairman and Vice Chairman
3.Name of the previous position holder:
Chairman-Simon Huang, Vice Chairman-Frank Yeh
4.Resume of the previous position holder:
Chairman-Simon Huang：Chairman and Director of investee companies of
WPG Holdings Limited
Vice Chairman-Frank Yeh：Director of investee companies of WPG Holdings
Limited
5.Name of the new position holder:
Chairman-Simon Huang, Vice Chairman-Frank Yeh
6.Resume of the new position holder:
Chairman-Simon Huang：Chairman and Director of investee companies of
WPG Holdings Limited
Vice Chairman-Frank Yeh：Director of investee companies of WPG Holdings
Limited
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”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 was elected at 2026 Annual
Shareholders’ Meeting who elected the Chairman and Vice Chairman.
9.Effective date of the new appointment:2026/06/30
10.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.):
None