ESMT

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SEQ_NO

2

Date of announcement

2023/12/28

Time of announcemen

15:13:43

Subject

Announce the change of accounting officer and financial officer

To which item it meets

paragraph 8

Date of events

2023/12/28

Statement

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): Accounting officer and financial officer 2.Date of occurrence of the change:2023/12/28 3.Name, title, and resume of the previous position holder: Candy Chu;Senior Director 4.Name, title, and resume of the new position holder: Hui-Wen Cheng;Senior Director 5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new replacement” or ”dismissal”):Position adjustment 6.Reason for the change:Position adjustment 7.Effective date:2023/12/28 8.Any other matters that need to be specified:None

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