Announcement of new replacement of managerial officer

SEQ_NO 1
Date of announcement 2026/05/11
Time of announcement 15:56:00
Subject Announcement of new replacement of managerial officer
Date of events 2026/05/11
To which item it meets paragraph 8
Statement 1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance officer, chief information security officer, research and development officer, chief internal auditor, or designated and non-designated representatives): Deputy General Manager
2.Date of occurrence of the change:2026/05/11
3.Name, title, and resume of the previous position holder: None
4.Name, title, and resume of the new position holder: HUANG,YU-CHUN Sunko Co., Ltd. Chairman's Special Assistant and Sales Manager
5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new replacement” or ”dismissal”):new replacement
6.Reason for the change:None
7.Effective date:2026/05/12
8.Any other matters that need to be specified: This personnel case was approved by the board of directors on 2025/05/11.
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