Announcement of Board of Directors approval of the appointment of the Chief Information Security Off

2026/04/29

1.Type of personnel changed (please enter: spokesperson, acting

spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)

,financial officer, accounting officer, corporate governance officer,

chief information security officer, research and development officer,

chief internal auditor, or designated and non-designated representatives):

Chief Information Security Officer

2.Date of occurrence of the change:2026/04/29

3.Name, title, and resume of the previous position holder:None

4.Name, title, and resume of the new position holder:

Bryan Wang,Senior Director of Group Information Technology

5.Type of the change (please enter: ”resignation”, ”position

adjustment”, ”retirement”, ”death”,”new

replacement” or ”dismissal”):New appointment

6.Reason for the change:New appointment

7.Effective date:2026/05/01

8.Any other matters that need to be specified:None

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