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1.Date of occurrence of the change:2024/09/23
2.Elected or changed position (Please enter institutional director, institutional supervisor,
independent director, natural-person director or natural-person supervisor):
institutional director, institutional supervisor
3.Title and name of the previous position holder:
(1)Director: Chung, Cheng-Huang
(2)Director: Chen, Ching-Tsung
(3)Director: Kuo, Chun-Hsien
(4)Director: Wang, Chia-Hsin
(5)Supervisor: Chung, Yuan-Chi
4.Resume of the previous position holder:
(1)Chung, Cheng-Huang:Director, Audix Technology (Wujiang) Co., Ltd.
(2)Chen, Ching-Tsung:Director, Audix Technology (Wujiang) Co., Ltd.
(3)Kuo, Chun-Hsien:Director, Audix Technology (Wujiang) Co., Ltd.
(4)Wang, Chia-Hsin:Director, Audix Technology (Wujiang) Co., Ltd.
(5)Chung, Yuan-Chi:Supervisor, Audix Technology (Wujiang) Co., Ltd.
5.Title and name of the new position holder:
(1)Director: Chung, Yuan-Chi
(2)Director: Tsai, Chia-Hung
(3)Supervisor: None
6.Resume of the new position holder:
(1)Chung, Yuan-Chi:Director of the Investment Business, Audix Corporation
(2)Tsai, Chia-Hung:General Manager, Audix Technology Corporation
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death”
or “new appointment”):new appointment
8.Reason for the change:Reassignment
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):NA
11.Effective date of the new appointment:2024/09/23
12.Turnover rate of directors of the same term:4/5
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter “Yes” or “No”):Yes
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.): None | 
