1. Date of occurrence of the change: 2025/06/03
2. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Institutional director, independent director and natural-person director
3. Title and name of the previous position holder:
Director: Tsung-Jen Liaw
Director: Shu-June Wang
Director: Chi-Chia Hsieh
Director: Hsin-Pei Liao
Director: Representative of Wan-Hsu Investment Co., Ltd.﹕Po-Yuan Lin
Independent director: Ming-Chang Huang
Independent director: Chwen-Shell Ho
Independent director: Zheng-Yi Lin
Independent director: Chih-Yuan Chang
4. Resume of the previous position holder:
Tsung-Jen Liaw: Chairman of Bright LED Electronics Corp.
Shu-June Wang: Director of Bright LED Electronics Corp.
Chi-Chia Hsieh: Chairman of Microelectronics Technology Inc.
Hsin-Pei Liao: Operating manager of Bright LED Electronics Corp.
Representative of Wan-Hsu Investment Co., Ltd.﹕Po-Yuan Lin: Sr. Process Engineer, AC Pro-pulsion
Ming-Chang Huang: Dean of College of Science, Chung Yuan Christian University
Chwen-Shell Ho: Associate Professor of Physics, Chung Yuan Christian University
Zheng-Yi Lin: Representative, Li-Liu Accounting firm
Chih-Yuan Chang: Secretary General, The Allied Association for Science Park Industries.
5. Title and name of the new position holder:
Director: Tsung-Jen Liaw
Director: Shu-June Wang
Director: Chi-Chia Hsieh
Director: Hsin-Pei Liao
Director: Representative of Wan-Hsu Investment Co., Ltd.﹕Po-Yuan Lin
Independent director: Ming-Chang Huang
Independent director: Chwen-Shell Ho
Independent director: Zheng-Yi Lin
Independent director: Chih-Yuan Chang
6. Resume of the new position holder:
Tsung-Jen Liaw: Chairman of Bright LED Electronics Corp.
Shu-June Wang: Director of Bright LED Electronics Corp.
Chi-Chia Hsieh: Chairman of Microelectronics Technology Inc.
Hsin-Pei Liao: Operating manager of Bright LED Electronics Corp.
Representative of Wan-Hsu Investment Co., Ltd.﹕Po-Yuan Lin: Sr. Process Engineer, AC Pro-pulsion
Ming-Chang Huang: Dean of College of Science, Chung Yuan Christian University
Chwen-Shell Ho: Associate Professor of Physics, Chung Yuan Christian University
Zheng-Yi Lin: Representative, Li-Liu Accounting firm
Chih-Yuan Chang: Secretary General, The Allied Association for Science Park Industries.
7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): term expired
8. Reason for the change: Fully re-elected due to term expired
9. Number of shares held by the new position holder when elected:
Director/ Tsung-Jen Liaw: 21,062,417 shares
Director/ Shu-June Wang: 5,766,547 shares
Director/ Chi-Chia Hsieh: 0 share
Director/ Hsin-Pei Liao: 3,347,333 shares
Director/ Representative of Wan-Hsu Investment Co., Ltd.: Po-Yuan Lin: 27,378,397 shares
Independent director/ Ming-Chang Huang: 0 share
Independent director/ Chwen-Shell Ho: 0 share
Independent director/ Zheng-Yi Lin: 0 share
Independent director/ Chih-Yuan Chang: 0 share
10. Original term (from __________ to __________): NA
11. Effective date of the new appointment: 2025/06/03
12. Turnover rate of directors of the same term: NA
13. Turnover rate of independent directors of the same term: NA
14. Turnover rate of supervisors of the same term: NA
15. Change in one-third or more of directors (Please enter “Yes” or “No”): Yes
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.): NA
