投資人專區 
30.May.2024
To announce the change of General manager of the Company
1.Date of the board of directors resolution or date of occurrence of the change:2024/05/30
2.Position (Please enter chairperson or president/general manager):General manager
3.Name of the previous position holder:Chang Chia-Shuai
4.Resume of the previous position holder:General manager of the Company
5.Name of the new position holder:Shao-Pin Ru
6.Resume of the new position holder:Chairperson, Kaimei Electronic Corporation
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,”term expired” , ”job relocation”, ”severance”, ”retirement”
,”death” or ”new appointment”): Resignation
8.Reason for the change:Mr. Chang Chia-Shuai will dedicate himself exclusively to the role of General manager at Advanced Power Electronics
Co., Ltd. to focus fully on the development of MOSFET, IGBT, and POWER ICs businesses.
9.Effective date of the new appointment:2024/05/30
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.):None.