2025/12/10

Announcement of the change of the Research and Development officer

SEQ_NO 1 Date of announcement 2025/12/10 Time of announcement 16:08:45
Subject Announcement of the change of the Research and Development officer
Date of events 2025/12/10 To which item it meets paragraph 8
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):Research and Development Officers
2.Date of occurrence of the change:2025/12/10
3.Name, title, and resume of the previous position holder:Yen-Yuan Huang /Assistant Vice President of Research and Development Division
4.Name, title, and resume of the new position holder:NA
5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new replacement” or ”dismissal”):Retirement
6.Reason for the change:Retirement
7.Effective date:2025/12/10
8.Any other matters that need to be specified:
New Research and Development Officer will be announced after the
resolution of the board of directors.