1.Date of occurrence of the change:2024/02/26
2.Name of legal person:Pan Asia Investment Co., Ltd.
3.Name of the previous position holder:Kuei-Fong Wang
4.Resume of the previous position holder:Director of the Company
5.Name of the new position holder:YA-Chi Lin
6.Resume of the new position holder:special assistant to the general
manager’s office
7.Reason for the change:newly-designated representative
8.Original term (from __________ to __________):2022/06/16 to 2025/06/15
9.Effective date of the new appointment:2024/02/26
10.Any other matters that need to be specified:None