Date of occurrence of the change：2025/05/28
Name of legal person：Huari Investment Co., Ltd.
Name of the previous position holder：Chen,Jun-Wei
Resume of the previous position holder： Chief financial officer at Locus Cell Co., Ltd.
Name of the new position holder：Chen,Jun-Wei
Resume of the new position holder： Chief financial officer at Locus Cell Co., Ltd.
Reason for the change：Institutional director appointed representative.
Original term (from _ to _)：N/A
Effective date of the new appointment：2025/05/28
Any other matters that need to be specified：None.

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Announcement of Institutional Director Appointed Representative