【Taishuo】Announcement of the Company Appointing a Chief Strategy Officer

1. Type of personnel change (please enter Spokesperson, Deputy Spokesperson, Key Operational Executives (e.g., CEO, COO, CMO, Chief Strategy Officer, etc.), CFO, Accounting Officer, Corporate Governance Officer, Chief Information Security Officer, R&D Director, Internal Audit Director, or Litigation and Non-litigation Agent): Chief Strategy Officer 2. Date of occurrence: 115/04/15 3. Name, position, and brief resume of former incumbent: Not applicable 4. Name, position, and brief resume of new incumbent: Tu Yun / Cooler Master Technology Co., Ltd. Executive Vice President 5. Circumstances of change (please enter 'Resignation', 'Position Adjustment', 'Dismissal', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): New Appointment 6. Reason for change: New Appointment 7. Effective date: 115/04/20 8. Other matters to be noted: None. Keywords: Material Information