Unitech Computer Co., Ltd. announced change of general manager. Name of the previous position holder: Yeh, Kuo-Chuan?Li, Ying-Hsin. Resume of the previous position holder: General manager of Unitech Computer Co., Ltd. Name of the new position holder: Li, Ying-Fang.

Resume of the new position holder: General Manager of IT Products Group of Unitech Computer Co., Ltd. Reason for the change: Retirement. Effective date of the new appointment: July 1, 2024. General manager Yeh, Kuo-Chuan and Li, Ying-Hsin submitted applications for retirement on June 24, 2024, effecting on June 30, 2024.

Date of the board of directors resolution or date of occurrence of the change: June 24, 2024.