Daito Announces Change in Financial, Accounting, and Corporate Governance Officers

1. Category of Personnel Change (please specify: spokesperson, acting spokesperson, key operational executives such as CEO, COO, CMO, CSO, financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, or litigation/non-litigation representative): Accounting Officer and Corporate Governance Officer

2. Date of Change: 115/07/03

3. Former Officer's Name, Title, and Resume: (1) Accounting Officer and Corporate Governance Officer: Yang Shao-Dong, Manager of the Finance Department,本公司

4. New Officer's Name, Title, and Resume: (1) To be appointed

5. Nature of Change (please select from 'resignation', 'job reassignment', 'redundancy', 'retirement', 'death', 'new appointment', or 'dismissal'): Resignation

6. Reason for Change: Resignation due to personal career planning

7. Effective Date: 115/07/03

8. Other Matters to be Disclosed: In accordance with the company's acting officer system, the new appointee will be announced after board approval.