Annoucement for the election of the Company's new Chairperson by BOD 20240806

Material Information (3006 ESMT)
SEQ_NO	1	Date of announcement	2024/08/06	Time of announcement	14:33:41
Subject	Annoucement for the election of the Company's new Chairperson by BOD
Date of events	2024/08/06	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2024/08/06 2.Position (Please enter chairperson or president/general manager):Chairperson 3.Name of the previous position holder:Hsing-Hai, Chen 4.Resume of the previous position holder:Chairperson of the Company 5.Name of the new position holder:Ming-Chien, Chang 6.Resume of the new position holder:Director and President of the Company 7.Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”):new appointment 8.Reason for the change:Be elected by BOD. 9.Effective date of the new appointment:2024/08/06 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.): The resignation of the former Chairperson; please refer to the material information issued by the Company on July 29, 2024.

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