1.Date of the board of directors resolution (Date of occurrence of the event):2025/02/25
2.Name of the original accounting firm: ShineWing CPAs
3.Name of the original CPA 1:Chen Kuang-Hui
4.Name of the original CPA 2:Kuo Chenyu
5.Name of the new accounting firm:ShineWing CPAs
6.Name of the new CPA 1:Chen Kuang-Hui
7.Name of the new CPA 2:Samson Yang
8.Reason for the replacement:Cooperate with the internal rotation of ShineWing CPAs to replace the CPA
9.Specify whether the company or the original CPA decided to terminate or discontinue the appointment: NA
10.The date the company notified or was notified by the CPA about the termination:2025/02/14
11.Were there adjustments to or suggestions on major internal control improvement matters in financial report that have been filed or are being prepared in the last 2 fiscal years: NA
12.Was there any divergence in opinion between the Company and the original CPA concerning above adjustments or suggestions? (If so, please specify.):NA
13.Whether the company consults the new CPA regarding the adjustments and suggestions and probable opinion before official engagement? (If so, please specify.): NA
14.Specify whether the original CPA is authorized to respond to the reasonable inquiries (including diverging opinions on above matters) from the new CPA:NA
15.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 7 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.): With effect from the first quarter of 2025, the certified accountant for financial report verification of the Company has been changed to CPA Chen Kuang-Hui and CPA Samson Yang