2026/05/27

Anouncement of the Company's Board of Direcors elected the Chairman and Vice Chairman

SEQ_NO 5 Date of announcement 2026/05/27 Time of announcement 16:57:44
Subject anouncement-of-the-company-s-board-of-direcors-elected-the-chairman-and-vice-chairman
Date of events 2026/05/27 To which item it meets paragraph 6
Statement 1.Date of the board of directors resolution or date of occurrence of the change:2026/05/27
2.Position (Please enter chairperson or president/general manager):Chairman,Vice Chairman
3.Name of the previous position holder:
Chairman:Tie-Min Chen
Vice Chairman:Future Technology Consulting, Inc. Representative:Fu-Chi Teng
4.Resume of the previous position holder:
Chairman:Tie-Min Chen/Chairman of Yageo Corp.
Vice Chairman:Future Technology Consulting, Inc. Representative:Fu-Chi Teng
5.Name of the new position holder:
Chairman:Tie-Min Chen
Vice Chairman:Future Technology Consulting, Inc. Representative:Fu-Chi Teng
6.Resume of the new position holder:
Chairman:Tie-Min Chen/Chairman of Yageo Corp.
Vice Chairman:Future Technology Consulting, Inc. Representative:Fu-Chi Teng
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:newly-elected.
9.Effective date of the new appointment:2026/05/27
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.