Announcement of the Second Term Risk Management Committee

Announcement of the Second Term Risk Management
Committee

1.Date of occurrence of the change:2025/08/05
2.Name of the functional committees:Risk Management Committee
3.Name of the previous position holder:
Yu Wen Liang、Chih Yuan Chu、Shu Hsien Lin
4.Resume of the previous position holder:
Yu Wen Liang:
General Manager/C SUN MFG. 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:
Yu Wen Liang、Shu Hsien Lin、
6.Resume of the new position holder:
Yu Wen Liang:
General Manager/C SUN MFG. LTD.
Shu Hsien Lin:
Corporate Director, Contrel Co., LTD.
Zheng Hu Cao:
Greater China Chairman/Orbotech LTD.
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 __________):2024/10/31~2025/05/27
10.Effective date of the new member:2025/08/05
11.Any other matters that need to be specified:None.