1.Date of occurrence of the change:2026/06/17 
2.Elected or changed position : Independent directors and natural-person directors. 
3.Title and name of the previous position holder: 
(1)Director：Mr. Chia Kin Heng 
(2)Director：Hui Yi Investment & Consulting Company; Representative：Chien Hung Yu 
(3)Independent Director：Mr. Chen Yung Lin 
(4)Independent Director：Mr. Li Chih Feng 
(5)Independent Director：Mrs. Lu Yeh Senms 
(6)Independent Director：Mr. Chan Chin Ping 
4.Resume of the previous position holder: 
(1)Director, Mr. Chia Kin Heng : Chairperson, Min Aik Technology Co., Ltd. 
(2)Director, Hui Yi Investment & Consulting Company; Representative：Chien Hung Yu, Director, Earnest Capital Co., Ltd. 
(3)Independent Director, Mr. Chen Yung Lin : Partner, RSM Taiwan. 
(4)Independent Director：Mr. Li Chih Feng： Professor, Department of Law, Soochow University. 
(5)Independent Director：Mrs. Lu Yeh Senms： Assistant Professor, Department of International Business Administration, Chinese Culture University. 
(6)Independent Director：Mr. Chan Chin Ping： Chief Engineer, Tekscend Photomask Chunghwa Inc. 
5.Title and name of the new position holder: 
(1)Director：Mr. Chia Kin Heng 
(2)Director：Mr. Yang Hung Jen 
(3)Director：Mr. Sun Te Wen 
(4)Independent Director：Mr. Wei Chun Chih 
(5)Independent Director：Mr. Li Chih Feng 
(6)Independent Director：Mrs. Lu Yeh Senms 
(7)Independent Director：Mr. Chan Chin Ping 
6.Resume of the new position holder: 
(1)Director, Mr. Chia Kin Heng：Chairperson, Min Aik Technology Co., Ltd. 
(2)Director, Mr. Yang Hung Jen：COO, Min Aik Technology Co., Ltd. 
(3)Director, Mr. Sun Te Wen：Financial Management Division, Min Aik Technology Co., Ltd. 
(4)Independent Director, Mr. Wei Chun Chih：Accountant of Deli United Accounting Firm. 
(5)Independent Director, Mr. Li Chih Feng：Professor, Department of Law, Soochow University. 
(6)Independent Director, Mrs. Lu Yeh Senms：Assistant Professor, Department of International Business Administration, Chinese Culture University. 
(7)Independent Director, Mr. Chan Chin Ping：Chief Engineer, Tekscend Photomask Chunghwa Inc. 
7.Circumstances of change : Term expired 
8.Reason for the change: Full re-election of directors upon expiration of the current term of office. 
9.Number of shares held by the new position holder when elected: 
(1)Director, Mr. Chia Kin Heng：1,702,000 shares 
(2)Director, Mr. Yang Hung Jen：295,000 shares 
(3)Director, Mr. Sun Te Wen：277,000 shares 
(4)Independent Director, Mr. Wei Chun Chih：0 shares 
(5)Independent Director, Mr. Li Chih Feng：0 shares
(6)Independent Director, Mrs. Lu Yeh Senms：308,000 shares 
(7)Independent Director, Mr. Chan Chin Ping：0 shares 
10.Original term : From 2023/06/15 to 2026/06/14 
11.Effective date of the new appointment:2026/06/17 
12.Turnover rate of directors of the same term:N/A 
13.Turnover rate of independent directors of the same term:N/A 
14.Turnover rate of supervisors of the same term:N/A 
15.Change in one-third or more of directors:Yes 
16.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