| 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):
research and development officer,CTO
2.Date of occurrence of the change:2026/05/21
3.Name, title, and resume of the previous position holder:
Richard Walter Westerfer / Head of R&D and Chief Technology Officer of
Leader Electronics Inc.
4.Name, title, and resume of the new position holder:
The appointment will be separately announced upon approval by the Board of
Directors in the near future.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):position adjustment
6.Reason for the change:Internal Position Adjustment
7.Effective date:2026/05/21
8.Any other matters that need to be specified:NA
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