| Statement |
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,
chief internal auditor, or designated and non-designated representatives):
chief information security officer
2.Date of occurrence of the change:2026/03/13
3.Name, title, and resume of the previous position holder:
Erix Chen / Chief Information Security Officer
of Leader Electronics Inc.
4.Name, title, and resume of the new position holder:
Tom Lin / Senior Associate Vice President of Leader Electronics Inc.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):position adjustment
6.Reason for the change:position adjustment due to organizational
restructuring.
7.Effective date:2026/03/13
8.Any other matters that need to be specified:NA
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