2025 Chien Hsing

Release Date: 1150714 Statement Date: 1150713 Statement Time: 162020 Company Code: 2025 Company Name: Chien Hsing Subject: Announcement of Director Resignation and Board Change Exceeding One-Third Applicable Clause: Clause 6 Event Date: 1150713 Details: 1. Date of Change: 115/07/13 2. Type of Personnel Change (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director 3. Former Position and Name: Director / Huang Chun-Lang 4. Former Profile: Director of the Company 5. New Position and Name: Not Applicable 6. New Profile: Not Applicable 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Deceased', or 'New Appointment'): Resignation 8. Reason for Change: Resignation 9. Shares Held by New Appointee at Time of Election: Not Applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/06/14 - 116/06/13 11. Effective Date of New Appointment: Not Applicable 12. Proportion of Current Term Directors Changed: 3/7 13. Proportion of Current Term Independent Directors Changed: Not Applicable 14. Proportion of Current Term Supervisors Changed: Not Applicable 15. More than One-Third of Directors Changed (Please enter Yes or No): Yes 16. Other Matters to be Disclosed (If the entity is a publicly issued company, this information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or stock prices): None