[ATEN] Board of Directors approves reappointment of Chairman

1. Date of resolution by the board of directors or date of change: 115/05/25 2. Personnel category (Chairman or General Manager): Chairman 3. Name of predecessor: Chen Shang-zhong 4. Resume of predecessor: Chairman of the company 5. Name of successor: Chen Shang-zhong 6. Resume of successor: Chairman of the company 7. Status of change (resignation, dismissal, expiration of term, reassignment, layoff, retirement, death, or new appointment): Expiration of term 8. Reason for change: Full re-election due to the expiration of the directors' terms 9. Effective date of the new appointment: 115/05/25 10. Other matters to be specified (if the subject of the event or resolution is a publicly listed company, whether this matter meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding significant impacts on shareholder equity or securities prices): None