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1.Date of occurrence of the change:2025/05/29
2.Elected or changed position (Please enter institutional director,institutional supervisor,
independent director, natural-person director or natural-person supervisor):
natural-person directors and independent directors
3.Title and name of the previous position holder:
Directors:
(1)Chung, Cheng-Huang
(2)Chung, Yuan-Kai
(3)Chen, Ching-Tsung
(4)Lo, Chi-Hung
(5)Chung, Yuan-Chi
Independent Directors:
(1)Lai, Wen-Hsien
(2)Yeh, Sen
(3)Tsai, Yang-Cheng
(4)Lai, Ying-Che
4.Resume of the previous position holder:
Directors:
(1)Chung, Cheng-Huang: President, Audix Corporation
(2)Chung, Yuan-Kai: Chairman, Audix Corporation
(3)Chen, Ching-Tsung: Chairman, Audix Technology Corporation
(4)Lo, Chi-Hung: Director, Audix Corporation
(5)Chung, Yuan-Chi: Director of the Investment Business, Audix Corporation
Independent Directors:
(1)Lai, Wen-Hsien: Chair of Audit Committee and Remuneration Committee,
Audix Corporation
(2)Yeh, Sen: Member of Audit Committee and Remuneration Committee,
Audix Corporation
(3)Tsai, Yang-Cheng: Member of Audit Committee and Remuneration Committee,
Audix Corporation
(4)Lai, Ying-Che: Member of Audit Committee and Remuneration Committee,
Audix Corporation
5.Title and name of the new position holder:
Directors:
(1)Chung, Cheng-Huang
(2)Chung, Yuan-Kai
(3)Chen, Ching-Tsung
(4)Lo, Chi-Hung
(5)Chung, Yuan-Chi
Independent Directors:
(1)Lai, Ying-Che
(2)Huang, Yun-Ju
(3)Cheng, Su-Chen
(4)Liu, Ding-Kuo
6.Resume of the new position holder:
Directors:
(1)Chung, Cheng-Huang: President, Audix Corporation
(2)Chung, Yuan-Kai: Chairman, Audix Corporation
(3)Chen, Ching-Tsung: Chairman, Audix Technology Corporation
(4)Lo, Chi-Hung: Director, Audix Corporation
(5)Chung, Yuan-Chi: Director of the Investment Business, Audix Corporation
Independent Directors:
(1)Lai, Ying-Che: Member of Audit Committee and Remuneration Committee,
Audix Corporation
(2)Huang, Yun-Ju: Associate, Huang & Partners Law Office
(3)Cheng, Su-Chen: Managing Partner, Genesis & Co., CPA
(4)Liu, Ding-Kuo: Deputy General Manager, Audix Corporation
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”,
“death” or “new appointment”):term expired
8.Reason for the change:Re-election
9.Number of shares held by the new position holder when elected:
Directors:
(1)Chung, Cheng-Huang: 7,532,965 shares
(2)Chung, Yuan-Kai: 2,968,800 shares
(3)Chen, Ching-Tsung: 756,722 shares
(4)Lo, Chi-Hung : 1,715,793 shares
(5)Chung, Yuan-Chi: 2,870,039 shares
Independent Directors:
(1)Lai, Ying-Che: 0 share
(2)Huang, Yun-Ju: 0 share
(3)Cheng, Su-Chen: 0 share
(4)Liu, Ding-Kuo: 0 share
10.Original term (from __________ to __________):2022/06/17~2025/06/16
11.Effective date of the new appointment:2025/05/29
12.Turnover rate of directors of the same term:NA
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 | 
