SEQ_NO

5

Date of

announcement

2025/06/18

Time of

announcement

16:06:47

Subject

Announcement of representatives appointed by newly-elected

juristic-person 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.Name of legal person:

Chiu Chiang Investment Co., Ltd.

Qiqingxin Investment Co., Ltd.

Jyh Tai Investment Co., Ltd.

Shinn Bang Investment Co.

3.Name of the previous position holder:

Chiu Chiang Investment Co., Ltd. Representative: Chen Shi Yi

Qiqingxin Investment Co., Ltd. Representative: Alex Chen

Jyh Tai Investment Co., Ltd. Representative: Chen Liang Hua

Shinn Bang Investment Co. Representative: Pan Shao Ping

4.Resume of the previous position holder:

Chiu Chiang Investment Co., Ltd. Representative:

Chen Shi Yi / Chairman of Hong Tai Electric Industrial Co., Ltd.

Qiqingxin Investment Co., Ltd. Representative:

Alex Chen / Director of Hong Tai Electric Industrial Co., Ltd.

Jyh Tai Investment Co., Ltd. Representative:

Chen Liang Hua / Director of Hong Tai Electric Industrial Co., Ltd.

Shinn Bang Investment Co. Representative:

Pan Shao Ping / Director of Hong Tai Electric Industrial Co., Ltd.

5.Name of the new position holder:

Chiu Chiang Investment Co., Ltd. Representative: Chen Shi Yi

Qiqingxin Investment Co., Ltd. Representative: Alex Chen

Jyh Tai Investment Co., Ltd. Representative: Chen Liang Hua

Shinn Bang Investment Co. Representative: Pan Shao Ping

6.Resume of the new position holder:

Chiu Chiang Investment Co., Ltd. Representative:

Chen Shi Yi / Chairman of Hong Tai Electric Industrial Co., Ltd.

Qiqingxin Investment Co., Ltd. Representative:

Alex Chen / Director of Hong Tai Electric Industrial Co., Ltd.

Jyh Tai Investment Co., Ltd. Representative:

Chen Liang Hua / Director of Hong Tai Electric Industrial Co., Ltd.

Shinn Bang Investment Co. Representative:

Pan Shao Ping / Director of Hong Tai Electric Industrial Co., Ltd.

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

Newly-elected juristic-person directors appointed their authorized

representatives.

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

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

10.Any other matters that need to be specified:None