Announcement of the resignation of the
Company's Independent Director

1.Date of occurrence of the change:2026/01/27
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director
3.Title and name of the previous position holder:
Independent director: Wu, Chih-Wei
4.Resume of the previous position holder:
Independent director of Innolux Corp.
5.Title and name of the new position holder:To be by-elected on
the Company's 2026 AGM.
6.Resume of the new position holder:none
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):resignation
8.Reason for the change:Resignation for personal reasons.
9.Number of shares held by the new position holder when elected:not applicable
10.Original term (from __________ to __________):2025/05/21-2028/05/20
11.Effective date of the new appointment:not applicable
12.Turnover rate of directors of the same term:14%
13.Turnover rate of independent directors of the same term:25%
14.Turnover rate of supervisors of the same term:not applicable
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
16.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.):
The Company received the resignation letter on 2026/01/27 which indicated
that he resigned the Company's independent director and
Audit Committee member, and the resignation will take effect on 2026/01/27.

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