[Giant Armor Precision - Chuang] Announcement of Change in Company General Manager

1. Date of board resolution or event occurrence: 115/09/23 2. Position (please enter 'Chairman' or 'General Manager'): General Manager 3. Name of outgoing executive: Wu Zhi-Bin 4. Outgoing executive's resume: General Manager, Giant Armor Precision Industrial Co., Ltd. 5. Name of incoming executive: Wang Chuan-Han 6. Incoming executive's resume: Special Assistant to the Chairman, Giant Armor Precision Industrial Co., Ltd. 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'job reassignment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): Job reassignment 8. Reason for change: Job reassignment 9. Effective date of new appointment: 115/09/23 10. Other matters to be disclosed (if the entity involved is a publicly issued company or above, this major information also qualifies as a matter significantly affecting shareholder rights or securities prices under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None Keyword: Major Information