1.Date of occurrence of the change:2025/01/10
2.Name of legal person:Dejie Investment Co., Ltd.
3.Name of the previous position holder:Yeh, Po-Chun
4.Resume of the previous position holder:Director, Unitech Computer Co.,Ltd.
5.Name of the new position holder:YEHHSU, LI-LI
6.Resume of the new position holder:Dejie Investment Co., Ltd.
7.Reason for the change:Newly designated representative for
the Company's institutional director.
8.Original term (from __________ to __________):2022/06/23-2025/06/22
9.Effective date of the new appointment:2025/01/10
10.Any other matters that need to be specified:none