CHANGE IN BOARDROOM – MR LAN, KUO-YI

Date of change: 25 Mar 2026

Name: MR LAN, KUO-YI
Age: 54
Gender: Male
Nationality: Taiwan, Province of China
Designation: Director
Directorate: Executive
Type of change: Resignation
Reason: In pursuit of personal interests
Details of any disagreement that he/she has with the Board of Directors: No
 Whether there are any matters that need to be brought to the attention of shareholders: No