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