Announcement of the resignation of a member of the Audit Committee.

Major Information - 2024/06/26

1.Date of occurrence of the change:2024/06/26
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:Chou, Chung-Chie
6.Resume of the new position holder:
Independent director of YULON MOTOR CO.,LTD
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:
The proposal for a by-election of one independent director.
9.Original term (from __________ to __________):2022/06/23~2025/06/22
10.Effective date of the new member:2024/06/26
11.Any other matters that need to be specified:None.

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