[O-Sheng-KY] Announcement of Election Results for Newly Appointed Independent Directors at the 115th Annual General Meeting of Shareholders

1. Date of Change: 115/06/11 2. Type of Appointed or Changed Personnel (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Independent Director 3. Former Personnel Title, Name, and Nationality: Not applicable 4. Former Personnel Biography: Not applicable 5. Newly Appointed Personnel Title, Name, and Nationality: Independent Director / Wu Ya-Hui / Republic of China 6. Newly Appointed Personnel Biography: Accountant at (Ren Lai) Accounting Firm 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): New Appointment 8. Reason for Change: The company's Chairman and General Manager are first-degree relatives, thus an independent director position was filled by election. 9. Number of Shares Held by Newly Appointed Personnel at the Time of Election: 0 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/06/19 ~ 116/06/18 11. Effective Date of New Appointment: 115/06/11 12. Proportion of Director Changes in the Same Term: 12.5% 13. Proportion of Independent Director Changes in the Same Term: 25% 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. After the change, does the number of directors with household registration in the Republic of China exceed one-half of the existing directors? (Please enter Yes or No. If 'Yes', please explain the reason and countermeasures): No 17. After the change, is the number of independent directors with household registration in the Republic of China less than 2? (Please enter Yes or No. If 'Yes', please explain the countermeasures): No 18. Other matters to be stated: None