1.Date of the board of directors resolution or date of occurrence of the change:2025/05/09
2.Position (Please enter chairperson or president/general manager): Vice Chairman
3.Name of the previous position holder:Not applicable
4.Resume of the previous position holder:Not applicable
5.Name of the new position holder:CHAN CHI MING
6.Resume of the new position holder:Directors of the Company
7.Circumstances of change:new appointment
8.Reason for the change:new appointment
9.Effective date of the new appointment:2025/05/09
10.Any other matters that need to be specified: None.