[Sanyo Industrial] Announcement of the Election of Directors (Including Independent Directors) at the Annual Shareholders' Meeting

1. Date of change: 115/05/26 2. Personnel category: Corporate Director, Independent Director 3. Outgoing members: Jiang Yulian, Hong Guoqin, Su Zhenghui, Huang Haochen, Huang Longsheng, Wang Jianzhi 4. Incoming members: Jiang Yulian, Hong Guoqin, Su Zhenghui, Huang Haochen, Huang Longsheng, Wang Jianzhi, Huang Zhongfa 5. Background of incoming member: Huang Zhongfa (Distinguished Professor and Dean of the College of Engineering, National Kaohsiung University of Science and Technology) 6. Reason for change: Expiration of term 7. Reason for change: Full re-election due to expiration of term 8. Effective date: 115/05/26