1. Date of occurrence of the change: 2025/04/16
  2. Name of legal person: Huari Investment Co., Ltd.
  3. Name of the previous position holder: HUANG,HOU-WEI
  4. Resume of the previous position holder: Consultant of Huari Investment Co., Ltd.
  5. Name of the new position holder: CHEN,JUN-WEI
  6. Resume of the new position holder: Chief financial officer at Locus Cell Co., Ltd.
  7. Reason for the change: New institutional director appointed representative.
  8. Original term (from to): 2024/5/31 to 2025/6/16
  9. Effective date of the new appointment: 2025/04/16
  10. Any other matters that need to be specified: None.

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