Date of events | 2026/07/24 | To which item it meets | paragraph 6 |
Statement | 1.Date of occurrence of the change:2026/07/24 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional director 3.Title and name of the previous position holder: Director Chang,Ching-Fa 4.Resume of the previous position holder: President of MasterLink Securities Corporation 5.Title and name of the new position holder:NA 6.Resume of the new position holder:NA 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):resignation 8.Reason for the change:Resignation due to personal reasons 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:NA 12.Turnover rate of directors of the same term:1/2 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.): The Company received theresignation letter on July 24, 2026, and the resignation took effect on July 24, 2026. | ||
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