Subject: Explanation of Our Company’s Cybersecurity Incident

Subject: Explanation of Our Company’s Cybersecurity Incident
To which item it meets–article 4 paragraph xx:26
Date of events:2026/04/02
Contents:
1.Date of occurrence of the event:2026/04/02
2.Cause of occurrence:
The company’s information systems have been attacked by hackers.
3.Handling procedure:
When the company was subjected to a cyberattack, we immediately activated the relevant defense mechanisms to prevent any security impact.
4.Anticipated possible loss or impact:
At present, there is no personal information, confidential or important documents or information have been leaked, has no significant impact on the company’s operations.
5.Amount of insurance claims that might be obtained:N/A
6.Improvement status and future countermeasures:
The company has launched the information security defense at the first time,
and investigate cyberattacks. It has also continuously examined and
strengthened the security control of the network and information infrastructure to ensure data security and integrity.
7. Any other matters that need to be specified: None.