2026/05/27

The Board of Directors resolved to appoint the 3rd Term of Nominate Committee member

SEQ_NO 8 Date of announcement 2026/05/27 Time of announcement 17:03:50
Subject The Board of Directors resolved to appoint the 3rd Term of Nominate Committee member
Date of events 2026/05/27 To which item it meets paragraph 6
Statement 1.Date of occurrence of the change:2026/05/27
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
Chien-Wei Chen
Pao-Shi Sheng
Nai-Jen Yeh
4.Resume of the previous position holder:
Chien-Wei Chen:
Independent Director of Advanced Power Electronics Co., Ltd.
Pao-Shi Sheng:
Independent Director of Advanced Power Electronics Co., Ltd.
Nai-Jen Yeh:
Independent Director of Advanced Power Electronics Co., Ltd.
5.Name of the new position holder:
Chien-Wei Chen
Pao-Shi Sheng
Stephen Tso
6.Resume of the new position holder:
Chien-Wei Chen:
Independent Director of Advanced Power Electronics Co., Ltd.
Pao-Shi Sheng:
Independent Director of Advanced Power Electronics Co., Ltd.
Stephen Tso:
Independent Director of Advanced Power Electronics Co., Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired.
8.Reason for the change:The Board of Directors resolved to appoint
the 3rd Term of Nominate Committee member.
9.Original term (from __________ to __________):2023/05/18~2026/05/17
10.Effective date of the new member:2026/05/27
11.Any other matters that need to be specified:None.