Material Information- Announcement of the newly appointed Chief Innovation Officer
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, internal audit officer, or designated and non-designated representatives):Chief Innovation Officer
2.Date of occurrence of the change:2026/03/12
3.Name, title, and resume of the previous position holder:NA.
4.Name, title, and resume of the new position holder:KC Sung/ CTO of the Company
5.Type of change (please enter: ”resignation”,”position adjustment”, ”dismissal”, ”retirement”,”death” or ”new replacement”):Newly appointed
6.Reason for the change:Newly appointed
7.Effective date:2026/03/12
8.Any other matters that need to be specified:The Company has resolved to establish an “Innovation Center” to strengthen its innovation capabilities and accelerate the strategic sourcing and development of technologies, platforms, and products. The Board of Directors approved the appointment of the Chief Innovation Officer on March 12, 2026, with KC Sung, Chief Technology Officer, concurrently serving in such position.