Announcement to re-elect directors/independent directors at the company's 2025 general meeting of shareholders

SEQ_NO	6	Date of announcement	2025/06/19	Time of announcement	15:17:00
Subject	Announcement to re-elect directors/independent directors at the company's 2025 general meeting of shareholders
To which item it meet	sparagrap 6			Date of events	2025/06/19
Statement	1.Date of occurrence of the change:2025/06/19   2.Elected or changed position (Please enter institutional director, institutional supervisor,      independent director, natural-person director or natural-person supervisor):      independent director natural-person director   3.Title and name of the previous position holder:      Director:Tsai,Ching-Tung ​     Director:Tong One Holdings Limited Representative:Tsai, Hung-Chuan ​     Director:Richard International Co., Ltd. Representative: Tsai, Yi-Ting ​     Independent Director:Wang ,Shin-Kun ​     Independent Director:Yang, Po-Min ​     Independent Director:Yung-Lung Chen ​     Independent Director:Chiu, Joun-Fu   4.Resume of the previous position holder: ​     Director:Tsai,Ching-Tung  Director of the company ​     Director:Tong One Holdings Limited Representative:Tsai, Hung-Chuan          Director of the company ​     Director:Richard International Co., Ltd. Representative: Tsai, Yi-Ting          Director of the company ​     Independent Director:Wang ,Shin-Kun ​     Independent Director of the company ​     Independent Director:Yang, Po-Min ​     Independent Director of the company ​     Independent Director:Yung-Lung Chen ​     Independent Director of the company ​     Independent Director: Chiu, Joun-Fu ​     Independent Director of the company   5.Title and name of the new position holder: ​     Director:Tsai,Ching-Tung ​     Director:Tsai, Hung-Chuan ​     Director:Richard International Co., Ltd. Representative: Tsai, Yi-Ting      Director:Tong One Holdings Limited Representative:Ko, Wew-Ling      Director:Tong One Holdings Limited Representative:Tsai,Cheng-Hsiung      Independent Director:Ko,Yung-Hsiang      Independent Director:Yang, Po-Min      Independent Director:Yung-Lung Chen      Independent Director:Tsai,Tsai-wei   6.Resume of the new position holder:      Director:Tsai,Ching-Tung Director of the company      Director:Tsai, Hung-Chuan Director of the company      Director:Richard International Co., Ltd. Representative: Tsai, Yi-Ting      Director of the company Director:Tong One Holdings Limited          Representative:Ko, Wew-Ling      Spokesman of the company Director:Tong One Holdings Limited          Representative:Tsai,Cheng-Hsiung Deputy General Manager, Finance of the company      Independent Director:Ko,Yung-Hsiang Accountant, Shunyi Union Accounting Firm      Independent Director:Yang, Po-Min      Independent Director of the company      Independent Director:Yung-Lung Chen      Independent Director of the company      Independent Director:Tsai,Tsai-wei Tsai Tsaiwei & Co. juhtiv advokaat   7.Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”      , “death” or “new appointment”):term expired   8.Reason for the change:Election as the previous tenure expired   9.Number of shares held by the new position holder when elected:      Director:Tsai,Ching-Tung 3,317,625 shares      Director:Tsai, Hung-Chuan 0 shares      Director:Richard International Co., Ltd. Representative: Tsai, Yi-Ting 24,000,000 shares      Director:Tong One Holdings Limited Representative:Ko, Wew-Ling 24,000,000 shares      Director:Tong One Holdings Limited Representative:Tsai,Cheng-Hsiung 24,000,000 shares      Independent Director:Ko,Yung-Hsiang 0 shares      Independent Director:Yang, Po-Min 0 shares      Independent Director:Yung-Lung Chen 0 shares      Independent Director:Tsai,Tsai-wei 0 shares 10.Original term (from __________ to __________): 2022/06/14~2025/06/13 11.Effective date of the new appointment: 2025/06/19~2028/06/18 12.Turnover rate of directors of the same term:NA 13.Turnover rate of independent directors of the same term:NA 14.Turnover rate of supervisors of the same term:NA 15.Change in one-third or more of directors (Please enter “Yes” or“No”):No 16.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.):NO