Announcement of changes in members of the company’s audit committee (election of an additional indep

1.Date of occurrence of the change:2024/05/29
2.Name of the functional committees:Audit committee
3.Name of the previous position holder:Not applicable.
4.Resume of the previous position holder:Not applicable.
5.Name of the new position holder:Shouzhen, Cheng
6.Resume of the new position holder:Partner of TSAR &TSAI LAW FIRM
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:New election
9.Original term (from __________ to __________):Not applicable.
10.Effective date of the new member:2024/05/29
11.Any other matters that need to be specified:
The tenure starts from 2024/5/59 to 2025/5/25