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: 2025/05/12
Name, title, and resume of the previous position holder: None
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”,”newreplacement” or ”dismissal”): new replacement.
Reason for the change: The Company’s Board of Directors approves the appointment of the accounting officer.
Effective date: 2025/05/12
Any other matters that need to be specified: The company issued a major information announcement on 2025/04/11.