Announcement of members of the Company’s 3nd Audit Committee

Announcement of members of the Company’s 3nd
Audit Committee

1.Date of occurrence of the change:2025/05/27
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Ming Chieh Lin、Chih Yuan Chu、Shu Hsien Lin
4.Resume of the previous position holder:
Ming Chieh Lin：
Independent Director/Chicony Electronics Co., Ltd.
Chih Yuan Chu：
Independent Director/C SUN MFG. LTD.
Shu Hsien Lin：
Corporate Director, Contrel Co., LTD.
5.Name of the new position holder:
Shu Hsien Lin、Jack Liu、Ray Tsao、Wanjiun Liao
6.Resume of the new position holder:
Shu Hsien Lin：
Corporate Director, Contrel Co., LTD.
Jack Liu：
Chairman, Yankey EngineeringCo., Ltd
Ray Tsao：
Former President, Greater China Region, Orbotech LTD.
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:A full re-election of directors was conducted at the
2025 Annual Shareholders’ Meeting due to the expiration of their term of
office.
9.Original term (from __________ to __________):2022/06/09~2025/06/08
10.Effective date of the new member:2025/05/27
11.Any other matters that need to be specified:None.