1.Date of occurrence of the change:2025/12/04
2.Name of legal person:Hui Yi Investment & Consulting  Company
3.Name of the previous position holder:Yang Chun Yi
4.Resume of the previous position holder:
  Chairman, Hui Yi Investment & Consulting Company
5.Name of the new position holder:Chien Hung Yu
6.Resume of the new position holder:
   Director, Earnest Capital Co., Ltd.
7.Reason for the change:Re-designate
  Change of the representative of legal person director.
8.Original term:From 2023/06/15 to 2026/06/14
9.Effective date of the new appointment:2025/12/04
10.Any other matters that need to be specified:None