2023/01/17

Announcement on behalf of the subsidiary Emplus Technologies, Inc. about the appointment of the CEO

Date of Announcement Time of Announcement Spokesman Title of Spokesman Telephone
2023/01/17 19:04:04 Kim Yu Financial Controller 03-3289289
1.Type of personnel changed (please enter:spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, 
etc.), financial officer, accounting officer, corporate governance officer, chief information security
officer,research and development officer, internal audit officer, or designated and non-designated
representatives):CEO 2.Date of occurrence of the change:2023/01/17 3.Name, title, and resume of the previous position holder:NA 4.Name, title, and resume of the new position holder:Wen-Ho Tsai/The chairman of the Company 5.Type of change (please enter: ”resignation”,”position adjustment”, ”dismissal”, ”retirement”,”death” or ”new
replacement”):new replacement 6.Reason for the change:appointment by the Board of Directors 7.Effective date:2023/01/17 8.Any other matters that need to be specified:NA