WHAT’S NEWS

Annoucement for the resignation of the Company's Chairperson 20240729

Material Information (3006 ESMT)SEQ_NO 2Date of announcement 2024/07/29Time of announcement 14:53:45Subject

 Annoucement for the resignation of
the Company's Chairperson

Date of events  2024/07/29To which item it meetsparagraph 6Statement

1.Date of the board of directors resolution or date of occurrence of the change:2024/07/29 
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:None 
6.Resume of the new position holder:N/A 
7.Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”):Retirement 
8.Reason for the change:Mr. Hsing-Hai, Chen will retire (Maintain directorship） 
9.Effective date of the new appointment:None 
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 Company received the resignation message by Hsing-Hai, Chen on July 29, 2024, and the effective date will be on August 6, 2024. The Company will make a new announcement after the board appoints the new chairperson.