1. Date of occurrence of the change: 2025/06/03

2. Name of the functional committees: Compensation Committee

3. Name of the previous position holder:

Ming-Chang Huang

Chwen-Shell Ho

Zheng-Yi Lin

Chih-Yuan Chang

4. Resume of the previous position holder:

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. Name of the new position holder:

Ming-Chang Huang

Chwen-Shell Ho

Zheng-Yi Lin

Chih-Yuan Chang

6. Resume of the new position holder:

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:  Term expired

9. Original term (from __________ to __________): Not applicable

10. Effective date of the new member: 2025/6/3

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