1.Date of occurrence of the change:2025/08/07

2.Name of the functional committees:Remuneration and Nomination Committee

3.Name of the previous position holder:N/A

4.Resume of the previous position holder:N/A

5.Name of the new position holder:N/A

6.Resume of the new position holder:N/A

7.Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”):N/A

8.Reason for the change:“Remuneration Committee”to the“Remuneration and Nomination Committee”

9.Original term (from __________ to __________):N/A

10.Effective date of the new member:N/A

11.Any other matters that need to be specified:None