Aurotek Corporation announced replacement of representative legal person director. Name of the previous position holder: Chen, I-Chun, Resume of the previous position holder: Director of Aurotek Corporation. Name of the new position holder: Chu,Chun-Long, Resume of the new position holder: General Manager of Aurotek Corporation.

Reason for the change: Replacement of representative legal person director. Original term 2023/01/04 to 2023/06/10, Effective date of the new appointment:2023/06/09.