Date of occurrence of the change：2025/05/28
Name of the functional committees：Risk Management Committee
Name of the previous position holder：Chang-Chiao Han、Kuo-Lung Yen、 Hsiao-Chun Chen
Resume of the previous position holder：
Chang-Chiao Han：Chairman of Chingis Technology Corporation
Kuo-Lung Yen：Partner and Accountant, Answer CPAs Firm
Hsiao-Chun Chen：Deputy General Manager of Win Win Precision Technology Co., Ltd.
Name of the new position holder：Chang-Chiao Han、Kuo-Lung Yen、Hsiao-Chun Chen
Resume of the new position holder：
Chang-Chiao Han：Chairman of Chingis Technology Corporation
Kuo-Lung Yen：Partner and Accountant, Answer CPAs Firm
Hsiao-Chun Chen：Deputy General Manager of Win Win Precision Technology Co., Ltd.
Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”)：term expired
Reason for the change：Re-election after term expired
Original term (from _ to _)：N/A
Effective date of the new member：2025/05/28
Any other matters that need to be specified：None

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Announcement of the appointment of members of the 2nd Risk Management Committee of the Company