[Sanshōden] Announcement: List of Newly Elected Independent Director in the 115th Shareholders' Meeting

1. Date of Change: 115/06/09 2. Personnel Category Elected or Changed (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Independent Director 3. Former Position and Name: Not applicable 4. Former Personnel Biography: Not applicable 5. New Position and Name: Ya-Hui Kuo 6. New Personnel Biography: Chairperson of协易机械工业股份有限公司 (CTCI Corporation) 7. Circumstance of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): New Appointment 8. Reason for Change: By-election for one independent director position 9. Number of Shares Held by New Appointee at the Time of Election: 0 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/06/09~117/06/08 11. Effective Date of New Appointment: 115/06/09 12. Proportion of Director Changes in the Same Term: 1/9 13. Proportion of Independent Director Changes in the Same Term: 1/5 14. Proportion of Supervisor Changes in the Same Term: Not applicable 15. Whether Directors Constituting One-Third or More Have Changed (Please enter 'Yes' or 'No'): No 16. Other Matters to be Noted (If the entity subject to the event or resolution is a publicly issued company or above, this material information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Offer and Issuance of Securities by Public Companies, which significantly affects shareholders' equity or securities prices): None.