Change to the spokesperson, accounting & financial officer and corporate governance officer of the company

 Subject:Change to the spokesperson, accounting &
financial officer and corporate governance officer of the
company

1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
spokesperson, accounting & financial officer and corporate governance
officer
2.Date of occurrence of the change:2024/05/08
3.Name, title, and resume of the previous position holder:
LU, SHU-CHUN/Senior Accounting Manager of Maywufa Corporation
4.Name, title, and resume of the new position holder:
CHANG, JIN-TEN/Accounting Manager of Maywufa Corporation
Accounting Manager of Zhen Ding Technology Holding Limited
Assistant Manager of AUO Corporation
Semi-senior Auditor of Deloitte Taiwan
5.Type of the change (please enter: "resignation", "position
adjustment", "retirement", "death","new
replacement" or "dismissal"):retirement
6.Reason for the change:retirement
7.Effective date:2024/05/08
8.Any other matters that need to be specified:
The appointment of the accounting & financial officer and corporate
governance officer approved by the Audit Committee and the Board of
directors of Maywufa on May 8, 2024.