WHAT’S NEWS

Announcement of the resignation of the Company's director 20240702

Material Information (3006 ESMT)SEQ_NO 1Date of announcement 2024/07/02Time of announcement 16:50:11Subject

 Announcement of the resignation of the Company's director

Date of events  2024/07/02To which item it meetsparagraph 6Statement

1.Date of occurrence of the change:2024/07/02 
2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):natural-person director 
3.Title and name of the previous position holder:director Chia-Neng Huang 
4.Resume of the previous position holder:President & Director, Chang Wah Electromaterials Inc. 
5.Title and name of the new position holder:NA 
6.Resume of the new position holder:NA 
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):resignation 
8.Reason for the change:Busy for private business 
9.Number of shares held by the new position holder when elected:NA 
10.Original term (from __________ to __________):2022/06/15-2025/06/14 
11.Effective date of the new appointment:NA 
12.Turnover rate of directors of the same term:1/9 
13.Turnover rate of independent directors of the same term:NA 
14.Turnover rate of supervisors of the same term:NA 
15.Change in one-third or more of directors (Please enter “Yes” or “No”):No 
16.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.):No