| Statement | 1.Date of occurrence of the change: 2025/06/25
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:NA
4.Resume of the previous position holder:NA
5.Title and name of the new position holder:
Overseas Bros. Co., Ltd. Representative: Lin, Kuan-Yu
6.Resume of the new position holder:
Director of Xin Fu Construction Co., Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change: By-election of director
9.Number of shares held by the new position holder when elected:
Overseas Bros. Co., Ltd. Representative: Lin, Kuan-Yu:
22,784,966 shares
10.Original term (from __________ to __________):2024/06/26~2027/06/25
11.Effective date of the new appointment: 2025/06/25
12.Turnover rate of directors of the same term:1/15
13.Turnover rate of independent directors of the same term:Not applicable
14.Turnover rate of supervisors of the same term:Not applicable
15.Change in one-third or more of directors (Please enter “Yes” or
“No”): No
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.):
None
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