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): accounting officer
Date of occurrence of the change: 2025/04/11
Name, title, and resume of the previous position holder: FAN,CHING-YI/senior manager/Medimaging Integrated Solution Inc.
Name, title, and resume of the new position holder: HSIEH,CHENG-CHING/general manager assistant/BISON ADVANCED TECHNOLOGY CO., LTD.
Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new replacement” or ”dismissal”): resignation
Reason for the change: resignation
Effective date: 2025/04/11
Any other matters that need to be specified:
The Company will announce the new accounting officer after the approval of the Audit Committee and Board of Directors.

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Announces the change of accounting officer