1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/09
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:Jason Weng
4.Resume of the previous position holder:Chairman of ENE Technology Inc.
5.Name of the new position holder:Dylan Chung (Representative of Alcor Micro)
6.Resume of the new position holder:CEO of ENE Technology Inc
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):The term of the office expired.
8.Reason for the change:Election of the new BOD due to term expiration.
9.Effective date of the new appointment:2022/06/09
10.Any other matters that need to be specified:NA
