1.Date of the board of directors resolution or date of occurrence of the
  change:2026/05/27
2.Position (Please enter chairperson or president/general manager):general manager
3.Name of the previous position holder:Chen Longshui
4.Resume of the previous position holder:Liang Te Electronic Co., Ltd. Chairman and General Manager.
5.Name of the new position holder:Zhou Zhizhou
6.Resume of the new position holder:Director of the Display Business Unit, Wistron Corporation
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,”term expired” , ”job relocation”, ”severance”, ”retirement”,”death” or ”new appointment”):retirement
8.Reason for the change:General Manager Retirement Upon Retirement Age
9.Effective date of the new appointment:2026/05/27
10.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.