Announce the election of Chairman and Vice Chairman of the Board of Directors

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

  change:2025/05/14

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

Chairman and Vice Chairman

3.Name of the previous position holder:

Dong, Ding Yu

Tsai, Fei Liang

4.Resume of the previous position holder:

Dong, Ding Yu:Chairman of Elite Material Co., Ltd.

Tsai, Fei Liang:Vice Chairman of Elite Material Co., Ltd.

5.Name of the new position holder:

Dong, Ding Yu

Tsai, Fei Liang

6.Resume of the new position holder:

Dong, Ding Yu:Chairman of Elite Material Co., Ltd.

Tsai, Fei Liang:Vice Chairman of Elite Material 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 and new Chairman and

Vice Chairman be elected.

9.Effective date of the new appointment:2025/05/14

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.):

None