News

Subject: Announcement of Chairman Appointment on behalf of the parent company, LCY Chemical Corp.

Date of events: 2024/11/15

To which item it meets: paragraph 6

Statement:

1.Date of the board of directors resolution or date of occurrence of the change:2024/11/15

2.Position (Please enter chairperson or president/general manager): Chairman of the Board

3.Name of the previous position holder:Tsai-Hsin Hung

4.Resume of the previous position holder:Chairman of the Board

5.Name of the new position holder:Tsai-Hsin Hung

6.Resume of the new position holder:LCY Chemical corp. Chairman of the Board

7.Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”):term expired

8.Reason for the change:The parent company, LCY Chemical Corp., held a board re-election on November 15, 2024, for the 24th Board of Directors and re-elected the Chairman of the Board.

9.Effective date of the new appointment:2025/01/26

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.): No