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Announcement of the Board of Directors' Approval of the Promotion to Vice President date : 2026/05/05

SEQ_NO
2
Date of announcement
2026/05/05
Time of announcement
14:14:13
Spokesman:
Chen,Ying-Chi
Title of Spokesman:
Vice President of Sales Division
Subject
Announcement of the Board of Directors' Approval
of the Promotion to Vice President.
To which item it meets
Paragraph 8
Date of events
2026/05/05
Statement
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):
Vice President of Quality Management Center
2.Date of occurrence of the change: 2026/05/05
3.Name, title, and resume of the previous position holder:N/A
4.Name, title, and resume of the new position holder:
Wang, Wen-Ping / Quality Assurance Assistant
5.Type of the change (please enter: "resignation", "position
adjustment", "retirement", "death", "new
replacement" or "dismissal"): position adjustment
6.Reason for the change: position adjustment (promotion)
7.Effective date:2026/05/06
8.Any other matters that need to be specified: None