6414 Advantech Announces Change in Financial and Accounting Officers

Release Date: August 14, 2026 Statement Date: August 13, 2026 Statement Time: 17:23:50 Company Code: 6414 Company Name: Advantech Subject: The Board of Directors has approved changes in the company's financial and accounting officers. Applicable Clause: Clause 8 Event Date: August 13, 2026 Details: 1. Position Type: Financial Officer and Accounting Officer 2. Effective Change Date: 08/13/2026 3. Former Officer Name, Title, and Resume: Chuang Tsung-Hsien, Senior Assistant Manager, Former CFO 4. New Officer Name, Title, and Resume: Xia Fande, Assistant Manager, Former CFO at Kuo Heng Development 5. Nature of Change: Role Adjustment 6. Reason for Change: Role Adjustment 7. Effective Date: 09/01/2026 8. Other Disclosures: None