Date of events:2026/06/09

1.Date of occurrence of the change:2026/06/09
2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): institutional director,independent director,natural-person director
3.Title and name of the previous position holder:
Director：TSAI, FENG-TSZ
Director：Getac Holdings Corp.，REP. MIAU, SCOTT MATTHEW
Director：Getac Holdings Corp.，REP. LIN, WEI-TSUN
Director：National Development Fund, Executive Yuan.，REP. LEE,PEI-YU
Director：Lien Jei Er Investment Co., Ltd.，REP. HSIEH, FON-JEIN
Independent Director：WEN, WUN-SHO
Independent Director：CHU,SONG-JWU
Independent Director：CHAO, HSIN-CHEH
Independent Director：HUANG,CHIOU-JII
4.Resume of the previous position holder:
Director：TSAI, FENG-TSZ / Chairman, National Aerospace Fasteners Corp.
Director：Getac Holdings Corp.，REP. MIAU, SCOTT MATTHEW/ Director, National Aerospace Fasteners Corp.
Director：Getac Holdings Corp.，REP. LIN, WEI-TSUN/ Director, National Aerospace Fasteners Corp.
Director：National Development Fund, Executive Yuan.，REP. LEE,PEI-YU/ Director, National Aerospace Fasteners Corp.
Director：Lien Jei Er Investment Co., Ltd.，REP. HSIEH, FON-JEIN/ Director, National Aerospace Fasteners Corp.
Independent Director：WEN, WUN-SHO / Independent Director, National Aerospace Fasteners Corp.
Independent Director：CHU,SONG-JWU / Independent Director, National Aerospace Fasteners Corp.
Independent Director：CHAO, HSIN-CHEH / Independent Director, National Aerospace Fasteners Corp.
Independent Director：HUANG,CHIOU-JII / Independent Director, National Aerospace Fasteners Corp.
5.Title and name of the new position holder:
Director：TSAI, FENG-TSZ
Director：Getac Holdings Corp.，REP. MIAU, SCOTT MATTHEW
Director：Getac Holdings Corp.，REP. LIN, WEI-TSUN
Director：National Development Fund, Executive Yuan.，REP. LEE,PEI-YU
Director：Lien Jei Er Investment Co., Ltd.，REP. HSIEH, FON-JEIN
Independent Director：WEN, WUN-SHO
Independent Director：CHU,SONG-JWU
Independent Director：CHAO, HSIN-CHEH
Independent Director：HUANG,CHIOU-JII
6.Resume of the new position holder:
Director：TSAI, FENG-TSZ / Chairman, National Aerospace Fasteners Corp.
Director：Getac Holdings Corp.，REP. MIAU, SCOTT MATTHEW/ Director, National Aerospace Fasteners Corp.
Director：Getac Holdings Corp.，REP. LIN, WEI-TSUN/ Director, National Aerospace Fasteners Corp.
Director：National Development Fund, Executive Yuan.，REP. LEE,PEI-YU/ Director, National Aerospace Fasteners Corp.
Director：Lien Jei Er Investment Co., Ltd.，REP. HSIEH, FON-JEIN/ Director, National Aerospace Fasteners Corp.
Independent Director：WEN, WUN-SHO / Independent Director, National Aerospace Fasteners Corp.
Independent Director：CHU,SONG-JWU / Independent Director, National Aerospace Fasteners Corp.
Independent Director：CHAO, HSIN-CHEH / Independent Director, National Aerospace Fasteners Corp.
Independent Director：HUANG,CHIOU-JII / Independent Director, National Aerospace Fasteners Corp.
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): term expired
8.Reason for the change: term expired and re-election.
9.Number of shares held by the new position holder when elected:
Director：TSAI, FENG-TSZ/497,191 shares
Director：Getac Holdings Corp.，REP. MIAU, SCOTT MATTHEW/22,773,145 shares
Director：Getac Technology Corp.，REP. LIN, WEI-TSUN/22,773,145 shares
Director：National Development Fund, Executive Yuan.，REP. LEE,PEI-YU/3,773,188 shares
Director：Lien Jei Er Investment Co., Ltd.，REP. HSIEH, FON-JEIN/10,000 shares
Independent Director：WEN, WUN-SHO/0 shares
Independent Director：CHU,SONG-JWU /0 shares
Independent Director：CHAO, HSIN-CHEH/0 shares
Independent Director：HUANG,CHIOU-JII /0 shares
10.Original term (from ________ to ________):2023/05/25~2026/05/24
11.Effective date of the new appointment:2026/06/09
12.Turnover rate of directors of the same term: Not applicable.
13.Turnover rate of independent directors of the same term: Not applicable.
14.Turnover rate of supervisors of the same term: Not applicable.
15.Change in one-third or more of directors (Please enter “Yes” or “No”): No
16.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.): None.