SEQ_NO 1 Date of announcement Time of announcement 17:09:11
Subject
On behalf of important subsidiary Csun Technology
(Guangzhou) Co., Ltd. Announcement of Change of Chairman
and General Manager.
To which item it meets paragraph 6 Date of events 2024/07/24
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2024/07/24
2.Position (Please enter chairperson or president/general manager):
Chairperson and General Manager
3.Name of the previous position holder:LIANG,MAO-JHONG
4.Resume of the previous position holder:
Csun Technology (Guangzhou) Co., Ltd. Chairperson
5.Name of the new position holder:
Chairperson:WANG,JIAN-HONG
General Manager:JHAO,SHAN-DE
6.Resume of the new position holder:
WANG,JIAN-HONG:C Sun Mfg Ltd. Deputy General Manager
JHAO,SHAN-DE:C Sun Mfg Ltd. Director
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):retirement
8.Reason for the change:retirement
9.Effective date of the new appointment:2024/07/24
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