| Statement |
1.Date of the board of directors resolution or date of occurrence of the
change:2025/05/29
2.Position (Please enter chairperson or president/general manager):
Chairperson and Vice Chairperson
3.Name of the previous position holder:
(1)Chairperson:Jen-Ming Cheng
(2)Vice Chairperson:Su-Yun Cheng
4.Resume of the previous position holder:
(1)Jen-Ming Cheng, Chairperson and CEO of Cheng Loong Corp.
(2)Su-Yun Cheng, Vice Chairperson and Deputy CEO of Cheng Loong Corp.
5.Name of the new position holder:
(1)Chairperson:Jen-Ming Cheng
(2)Vice Chairperson:Su-Yun Cheng
6.Resume of the new position holder:
(1)Jen-Ming Cheng, Chairperson and CEO of Cheng Loong Corp.
(2)Su-Yun Cheng, Vice Chairperson and Deputy CEO of Cheng Loong Corp.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Term expired
8.Reason for the change:Term expired and re-election
9.Effective date of the new appointment:2025/05/29
10.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.):
None
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