SEQ_NO

 2

Date of announcement

 2024/11/08

Time of announcement

 17:01:07

Subject

Announcement of the Board of Directors' resolution on the reappointment of the president

Date of events

  2024/11/08

To which item it meets

paragraph 6

Statement

1.Date of the board of directors resolution or date of occurrence of the change:2024/11/08

2.Position (Please enter chairperson or president/general manager):President

3.Name of the previous position holder: Li, Wen-Ping

4.Resume of the previous position holder: President of Hong Tai Electric Industrial Co., Ltd

5.Name of the new position holder: Li, Wen-Ping

6.Resume of the new position holder: President of Hong Tai Electric Industrial Co., Ltd

7.Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”,”death” or ”new appointment”):term expired

8.Reason for the change: Term expired and the Board of Directors reappointed the president.

9.Effective date of the new appointment:2024/11/17

10.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