SEQ_NO 10 Date of announcement Time of announcement 18:23:36
Subject 
The Board of Directors Unanimously Re-elects
Morrison Liang as Chairman
To which item it meets paragraph 6 Date of events 2025/05/27
Statement 
1.Date of the board of directors resolution or date of occurrence of the
  change:2025/05/27
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:Morrison Liang
4.Resume of the previous position holder:Chairperson of C SUN MFG Ltd.
5.Name of the new position holder:Morrison Liang
6.Resume of the new position holder:Chairperson of C SUN MFG 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 re-election.
9.Effective date of the new appointment:2025/05/27
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.):
The position of Vice Chairman is vacant for the current term of the Board
of Directors.