| Statement |
1.Date of the board of directors resolution or date of occurrence of the
change:2026/01/09
2.Position (Please enter chairperson or president/general manager):
Acting General Manager
3.Name of the previous position holder:C.Y.Pao
4.Resume of the previous position holder:
Acting General Manager of Leader Electronics Inc.
5.Name of the new position holder:Y.H.Chiang
6.Resume of the new position holder:
Deputy General Manager of Leader Electronics Inc.
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:2026/01/09
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.):
A separate announcement will be made once the Board of Directors approves
the appointment of a new General Manager. |