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

2025-06-19

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	Date of occurrence of the change:2025/06/19 Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): independent director natural-person director 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 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 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 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 Circumstances of change (Please enter “resignation”, “dismissal”,“term expired” , “death” or “new appointment”):term expired Reason for the change:Election as the previous tenure expired 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 Original term (from __________ to __________): 2022/06/14~2025/06/13 Effective date of the new appointment: 2025/06/19~2028/06/18 Turnover rate of directors of the same term:NA Turnover rate of independent directors of the same term:NA Turnover rate of supervisors of the same term:NA Change in one-third or more of directors (Please enter “Yes” or“No”):No 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

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