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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, internal audit officer, or designated and non-designated representatives): Vice President of Quality Management Center
2. Date of occurrence of the change: 2025/01/17
3. Name, title, and resume of the previous position holder: None
4. Name, title, and resume of the new position holder: CHIANG, YING-I / President of XINRUILIAN SCIENCE & TECHNOLOGY CO., LTD
5. Type of change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new replacement”): new replacement
6. Reason for the change: new replacement
7. Effective date: 2025/02/01
8. Any other matters that need to be specified: None
If you have any questions related to investor relations,
we warmly welcome you to contact us.
Spokesperson
Special Assistant to the Chairman's TSAI, CHENG-HUNG
TEL：+886-7-2695166 #308
Deputy Spokesperson
Finance Department Manager WANG, SHU-CHEN
TEL：+886-7-2695166 #130
Stock Affairs Agent
Agency: Stock Affairs Agency Department, CTBC Bank Co., Ltd.
TEL：02-6636-5566
Address：5F., No. 83, Sec. 1, Chongqing S. Rd., Zhong Dist., Taipei City 100, Taiwan (R.O.C.)
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