SEQ_NO

6

Date of

announcement

2025/06/18

Time of

announcement

16:08:51

Subject

Announcement of the election of the Chairman of the Board of Directors

Date of events

2025/06/18

To which item it meets

paragraph 6

Statement

1.Date of the board of directors resolution or date of occurrence of the

  change:2025/06/18

2.Position (Please enter chairperson or president/general manager):chairperson

3.Name of the previous position holder:Chiu Chiang Investment Co., Ltd.

4.Resume of the previous position holder:

Chairman of Hong Tai Electric Industrial Co., Ltd.

5.Name of the new position holder:Chiu Chiang Investment Co., Ltd.

6.Resume of the new position holder:

Chairman of Hong Tai Electric Industrial Co., Ltd.

7.Circumstances of change (Please enter ”resignation”, ”dismissal”,

”term expired” , ”job relocation”, ”severance”, ”retirement”,

”death” or ”new appointment”):term expired

8.Reason for the change:term expired

9.Effective date of the new appointment:2025/06/18

10.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.):

Chiu Chiang Investment Co., Ltd. appointed Chen Shi Yi as its representative

to execute Chairman's duty.