SEQ_NO 2 Date of announcement Time of announcement 18:17:48
Subject 
Announces the list of newly-elected directors and
Independent directors of the 2025 annual shareholders'
meeting
To which item it meets paragraph 6 Date of events 2025/05/27
Statement 
1.Date of occurrence of the change:2025/05/27
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director, independent director and
natural-person director.
3.Title and name of the previous position holder:
Director：Morrison Liang、Mao Chung Liang、Hsien Ho Shen、Cheng Hsing Chen
Independent Director：Ming Chieh Lin、Chih Yuan Chu、Shu Hsien Lin
4.Resume of the previous position holder:
Director：Morrison Liang
CEO, C SUN
Director：Mao Chung Liang
Deputy Executive Officer, C SUN
Director：Hsien Ho Shen
Director, Taiwan Surface Mounting Technology Corp.
Director：Cheng Hsing Chen
Chairman/General Manager, Gallant Precision Machining Co., Ltd.
Independent Director：Ming Chieh Lin
Independent Director/Chicony Electronics Co., Ltd.
Independent Director：Chih Yuan Chu
Independent Director/C SUN MFG. LTD.
Independent Director：Shu Hsien Lin
Corporate Director, Contrel Co., LTD.
5.Title and name of the new position holder:
Director：Morrison Liang
Director：Zhen Sheng Co., LTD. Representative:Yu-Yuan Liang
Director：Gallant Precision Machining Co., LTD. Representative:Lu Yen
Independent Director：Shu Hsien Lin
Independent Director：Jack Liu
Independent Director：Ray Tsao
Independent Director：Wanjiun Liao
6.Resume of the new position holder:
Director：Morrison Liang
CEO, C SUN
Director：Zhen Sheng Co., LTD. Representative:Yu-Yuan Liang
Special Assistant,C SUN MFG. LTD.
Director：Gallant Precision Machining Co., LTD. Representative:Lu Yen
Deputy General Manager and Spokesperson, Tongtai Machine & Tool Co., LTD.
Independent Director：Shu Hsien Lin
Corporate Director, Contrel Co., LTD.
Independent Director：Jack Liu
Chairman, Yankey EngineeringCo., Ltd
Independent Director：Ray Tsao
Former President, Greater China Region, Orbotech LTD.
Independent Director：Wanjiun Liao
Executive Vice President of National Taiwan University
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:
Director：Morrison Liang/2,377,866 shares,including 2,200,000
shares held in trust
Director：Zhen Sheng Co., LTD. Representative:Yu-Yuan Liang/
1,928,237 shares
Director：Gallant Precision Machining Co., LTD. Representative:Lu Yen/
19,957,082 shares
Independent Director：Shu Hsien Lin/0 shares
Independent Director：Jack Liu/0 shares
Independent Director：Ray Tsao/0 shares
Independent Director：Wanjiun Liao/0 shares
10.Original term (from __________ to __________):2022/06/09~2025/06/08
11.Effective date of the new appointment:2025/05/27
12.Turnover rate of directors of the same term:
Term expired and re-election, not applicable.
13.Turnover rate of independent directors of the same term:
Term expired and re-election, not applicable.
14.Turnover rate of supervisors of the same term:
Term expired and re-election, not applicable.
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):Term expired and re-election, not applicable.
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.):
The 2,200,000 shares held by Director Mao-Sheng Liang are shares delivered
into a trust with retained decision-making rights.