[AWEA] Announcement of Full Re-election of Directors and Independent Directors at the 115th AGM

1. Date of change: 115/05/27 2. Type of personnel: Corporate Director, Independent Director, Natural Person Director 3. Outgoing titles and names: (1) Director: Yang Cheng-jun (2) Director: Yang Qing-feng (3) Director: Wang Cheng-xuan (4) Director: Zhuang Kun-nan (5) Independent Director: Huang Zheng-yong (6) Independent Director: Hong Xi-peng (7) Independent Director: Luo Li-ying (8) Independent Director: Su Yu-ren 4. Profiles of outgoing members: (1) Yang Cheng-jun, Chairman of AWEA (2) Yang Qing-feng, Director of AWEA (3) Wang Cheng-xuan, Director of AWEA (4) Zhuang Kun-nan, Director of FitTech (5) Huang Zheng-yong, Chairman of De-Chang Construction (6) Hong Xi-peng, Independent Director of AWEA (7) Luo Li-ying, Independent Director of AWEA, CPA (8) Su Yu-ren, Independent Director of AWEA 5. New titles and names: (1) Director: Yang Cheng-jun (2) Director: Yang Qing-feng (3) Director: Lin Xin-yu (4) Director: Wang Cheng-xuan (5) Independent Director: Si Qing-xing (6) Independent Director: Luo Li-ying (7) Independent Director: Su Yu-ren 6. Profiles of new members: (1) Yang Cheng-jun, Chairman of AWEA (2) Yang Qing-feng, Director of AWEA (3) Lin Xin-yu, Auditor of AWEA (4) Wang Cheng-xuan, Director of AWEA (5) Si Qing-xing, Chairman of Jia-De-Wei Industrial (6) Luo Li-ying, Independent Director of AWEA, CPA (7) Su Yu-ren, Independent Director of AWEA 7. Status of change: Term expired 8. Reason for change: Full re-election upon expiration of terms 9. Shareholding at time of election: (1) Yang Cheng-jun: 0 shares (2) Yang Qing-feng: 130,000 shares (3) Lin Xin-yu: 661 shares (4) Wang Cheng-xuan: 47,962,311 shares (5) Si Qing-xing: 25,000 shares (6) Luo Li-ying: 0 shares (7) Su Yu-ren: 0 shares 10. Original term: 112/06/07 ~ 115/06/06 11. Effective date: 115/05/27 12. Other remarks: None