|
1. Date of occurrence of the change:2026/06/26
2. Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director
3. Title and name of the previous position holder:
(1)Director: Chung, Yuan-Kai
(2)Director: Chung, Yuan-Chi
(3)Director: Lin, Yi-Chao
4. Resume of the previous position holder:
(1)Chung, Yuan-Kai:Director, Toyo Kuni Electronics Co., Ltd.
(2)Chung, Yuan-Chi:Director, Toyo Kuni Electronics Co., Ltd.
(3)Lin, Yi-Chao:Director, Toyo Kuni Electronics Co., Ltd.
5. Title and name of the new position holder:
(1)Director: Chung, Yuan-Kai
(2)Director: Chung, Yuan-Chi
(3)Director: Lin, Yi-Chao
6. Resume of the new position holder:
(1)Chung, Yuan-Kai:Director, Toyo Kuni Electronics Co., Ltd.
(2)Chung, Yuan-Chi:Director, Toyo Kuni Electronics Co., Ltd.
(3)Lin, Yi-Chao:Director, Toyo Kuni Electronics Co., Ltd.
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:
(1)Chung, Yuan-Kai: 0 share
(2)Chung, Yuan-Chi: 0 share
(3)Lin, Yi-Chao: 0 share
10.Original term (from __________ to __________):2025/06/27~2026/06/26
11.Effective date of the new appointment:2026/06/26
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”):No
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 | 
