1.Type of personnel changed:CEO
2.Date of occurrence of the change:2025/05/09
3.Name, title, and resume of the previous position holder:CHAN CHI MING/CEO of the Company
4.Name, title, and resume of the new position holder:Kuo Tsang-Ho/Vice President of Global Marketing,Lite-On Technology Corp.
5.Type of the change :new replacement
6.Reason for the change:new replacement
7.Effective date:2025/05/12
8.Any other matters that need to be specified:Mr Kuo has more than 30 years of experience in the IT industry. He has worked at Texas Instruments Taiwan for more than 20 years, serving as the General Manager of Taiwan, Vice President of Sales for Foxconn's Network Interconnection Business Group, General Manager of NVIDIA Taiwan, General Manager of Hi-Tec, and Chief Executive Officer of HIIT's International Technology Division.