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2026-01-27
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Announcement of the resignation of the Company's Independent Director
Subject：Announcement of the resignation of the Company's Independent Director
To which item it meets：paragraph 6
Date of events： 2026/01/27
Statement:
1.Date of occurrence of the change:2026/01/27
2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):independent director
3.Title and name of the previous position holder: Independent director: Wu, Chih-Wei
4.Resume of the previous position holder: Independent director of Innolux Corp.
5.Title and name of the new position holder:To be by-elected on the Company's 2026 AGM.
6.Resume of the new position holder:none
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):resignation
8.Reason for the change:Resignation for personal reasons.
9.Number of shares held by the new position holder when elected:not applicable
10.Original term (from __________ to __________):2025/05/21-2028/05/20
11.Effective date of the new appointment:not applicable
12.Turnover rate of directors of the same term:14%
13.Turnover rate of independent directors of the same term:25%
14.Turnover rate of supervisors of the same term:not applicable
15.Change in one-third or more of directors (Please enter “Yes” or “No”):No
16.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.): The Company received the resignation letter on 2026/01/27 which indicated that he resigned the Company's independent director and Audit Committee member, and the resignation will take effect on 2026/01/27.
To which item it meets：paragraph 6
Date of events： 2026/01/27
Statement:
1.Date of occurrence of the change:2026/01/27
2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):independent director
3.Title and name of the previous position holder: Independent director: Wu, Chih-Wei
4.Resume of the previous position holder: Independent director of Innolux Corp.
5.Title and name of the new position holder:To be by-elected on the Company's 2026 AGM.
6.Resume of the new position holder:none
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):resignation
8.Reason for the change:Resignation for personal reasons.
9.Number of shares held by the new position holder when elected:not applicable
10.Original term (from __________ to __________):2025/05/21-2028/05/20
11.Effective date of the new appointment:not applicable
12.Turnover rate of directors of the same term:14%
13.Turnover rate of independent directors of the same term:25%
14.Turnover rate of supervisors of the same term:not applicable
15.Change in one-third or more of directors (Please enter “Yes” or “No”):No
16.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.): The Company received the resignation letter on 2026/01/27 which indicated that he resigned the Company's independent director and Audit Committee member, and the resignation will take effect on 2026/01/27.