E-Sound Electronics Announces Change in General Manager

1. Date of Board Resolution or Change Event: 115/06/25 2. Position (Please enter 'Chairman' or 'General Manager'): General Manager 3. Former Executive's Name: Hsiu-Yun Peng 4. Former Executive's Background: Director, E-Sound Electronics Co., Ltd. 5. New Executive's Name: Ting-Yu Peng 6. New Executive's Background: Director, E-Sound Electronics Co., Ltd. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Job Reassignment', 'Severance', 'Retirement', 'Deceased', or 'New Appointment'): Job Reassignment 8. Reason for Change: Job Reassignment 9. Effective Date of New Appointment: 115/06/25 10. Other Matters to be Disclosed (If the subject is a publicly issued company, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None Keyword: Significant Information