Jiahe Announces Board Appointment of General Manager

1. Date of Board Resolution or Change: 115/06/24 2. Position (Please enter Chairman or General Manager): General Manager 3. Former Incumbent's Name: Weng Wei-Xiang 4. Former Incumbent's Resume: Chairman and General Manager of Jiahe Industrial Co., Ltd. 5. New Appointee's Name: Weng Wei-Xiang 6. New Appointee's Resume: Chairman and General Manager of Jiahe Industrial Co., Ltd. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Job Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: End of Term 9. Effective Date of New Appointment: 115/06/24 10. Other Matters to be Disclosed: None

Keyword: Material Information