Date of the board of directors resolution or date of occurrence of the change：2025/05/28
Position (Please enter chairperson or president/general manager)：chairperson
Name of the previous position holder：Szu-Ming Chen
Resume of the previous position holder：Chairman and President of Win Win Precision Technology Co., Ltd.
Name of the new position holder：Szu-Ming Chen
Resume of the new position holder：Chairman and President of Win Win Precision Technology Co., Ltd.
Circumstances of change (Please enter ”resignation”, ”dismissal”,”term expired” , ”job relocation”, ”severance”, ”retirement”,”death” or ”new appointment”)：term expired
Reason for the change：The term of officer expires and new Board of Directors elected.
Effective date of the new appointment：2025/05/28
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

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The Election of the Chairman of the Board for the 9th Term of the Company