2026-01-26
Announcement on behalf of major subsidiary Shin Zu Shing precision electron(Suzhou) Co.,Ltd., regarding changes in chairperson
1.Date of the board of directors resolution or date of occurrence of the change:2026/01/26 2.Position (Please enter chairperson or president/general manager): chairperson 3.Name of the previous position holder:Lu,Chun-hung 4.Resume of the previous position holder: Shin Zu Shing precision electron(Suzhou) Co.,Ltd.,/chairperson 5.Name of the new position holder:You,Li-Chuan 6.Resume of the new position holder: Shin Zu Shing Co ., LTD./vice general manager 7.Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”):job relocation 8.Reason for the change:job relocation 9.Effective date of the new appointment:2026/01/26 10.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): None
