Announcement of the Company’s re-election of Chairman

 Announcement of the Company's re-election
of Chairman

1.Date of the board of directors resolution or date of occurrence of the
change:2024/11/12
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:Lung Kuang Yang
4.Resume of the previous position holder:Chairman,Enermax Technology
 Corporation.,Ltd.
5.Name of the new position holder:LU LI CHENG
6.Resume of the new position holder:Independent Director,
Enermax Technology Corporation.,Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):ew appointment
8.Reason for the change:ew appointment
9.Effective date of the new appointment:2024/11/12
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