SEQ_NO

2

Date of

announcement

2025/06/18

Time of

announcement

16:00:21

Subject

Announcement of the Company's list of newly-elected directors

(including independent directors)

Date of events

2025/06/18

To which item it meets

paragraph 6

Statement

1.Date of occurrence of the change:2025/06/18

2.Elected or changed position (Please enter institutional director,

institutional supervisor, independent director, natural-person director or

natural-person supervisor):Institutional director and independent director.

3.Title and name of the previous position holder:

Directors:

Chiu Chiang Investment Co., Ltd.

Qiqingxin Investment Co., Ltd.

Jyh Tai Investment Co., Ltd.

Shinn Bang Investment Co.

Independent Directors:

Chao Jang, Jing

Chih Yuan Lu

Lo Hsueh Yu

4.Resume of the previous position holder:

Directors:

Chiu Chiang Investment Co., Ltd. /

Chairman of Hong Tai Electric Industrial Co., Ltd.

Qiqingxin Investment Co., Ltd. /

Director of Hong Tai Electric Industrial Co., Ltd.

Jyh Tai Investment Co., Ltd. /

Director of Hong Tai Electric Industrial Co., Ltd.

Shinn Bang Investment Co. /

Director of Hong Tai Electric Industrial Co., Ltd.

Independent Directors:

Chao Jang, Jing / Director of DerMauShin Capital Co., Ltd.

Chih Yuan Lu / Chairman of Ardentec Corporation and President of

Macronix International Co., Ltd.

Lo Hsueh Yu / Independent Director of Hong Tai Electric Industrial Co., Ltd.

5.Title and name of the new position holder:

Directors:

Chiu Chiang Investment Co., Ltd.

Qiqingxin Investment Co., Ltd.

Jyh Tai Investment Co., Ltd.

Shinn Bang Investment Co.

Independent Directors:

Chao Jang, Jing

Tseng Peifen

Stan Tong

6.Resume of the new position holder:

Directors:

Chiu Chiang Investment Co., Ltd. /

Chairman of Hong Tai Electric Industrial Co., Ltd.

Qiqingxin Investment Co., Ltd. /

Director of Hong Tai Electric Industrial Co., Ltd.

Jyh Tai Investment Co., Ltd. /

Director of Hong Tai Electric Industrial Co., Ltd.

Shinn Bang Investment Co. /

Director of Hong Tai Electric Industrial Co., Ltd.

Independent Directors:

Chao Jang, Jing / Director of DerMauShin Capital Co., Ltd.

Tseng Peifen / CFO of Lioneers Sports & Entertainment Co., Ltd and

Bros Sports Marketing Co., Ltd.

Stan Tong / Deputy Spokesperson of Global Mixed-mode Technology Inc.

7.Circumstances of change (Please enter “resignation”, “dismissal”,

“term expired”, “death” or “new appointment”):term expired

8.Reason for the change:Term expired and re-election.

9.Number of shares held by the new position holder when elected:

Directors

Chiu Chiang Investment Co., Ltd. : 15,734,514 shares

Qiqingxin Investment Co., Ltd.   :  6,000,000 shares

Jyh Tai Investment Co., Ltd.     : 11,972,029 shares

Shinn Bang Investment Co.        :  5,390,500 shares

Independent Directors:

Chao Jang, Jing  : 461,913 shares

Tseng Peifen     :       0 shares

Stan Tong        :       0 shares

10.Original term (from __________ to __________):2022/06/21~2025/06/20

11.Effective date of the new appointment:2025/06/18

12.Turnover rate of directors of the same term:NA.

Term expired and re-election.

13.Turnover rate of independent directors of the same term:NA.

Term expired and re-election.

14.Turnover rate of supervisors of the same term:NA

15.Change in one-third or more of directors (Please enter “Yes” or

“No”):No

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