【Abnova】Announcement of 10th Board Re-election Results

1. Date of Change: 115/05/29. 2. Type: Natural person directors, corporate directors, independent directors. 3. Previous Incumbents: Wilber Huang, Chiu Chi-Ching, Chi Pei-Ju, Chen Yueh-Hung, Cha An-Na, Yeh Shao-Te, Su Chin-Chun. 4. Previous Resumes: Chairman, GM, Professors, etc. 5. New Incumbents: Wilber Huang, Chiu Chi-Ching, Chi Pei-Ju, Chen Yueh-Hung, Cha An-Na, Tsai Hui-Cheng, Hsu Chih-Kai. 6. New Resumes: Wilber Huang (Chairman), Tsai Hui-Cheng (Professor at STUST), Hsu Chih-Kai (Architect). 7. Status: Term expiration. 8. Reason: Full re-election. 9. Shareholdings: Various. 10. Previous Term: 112/05/15~115/05/14. 11. Effective Date: 115/05/29. 15. Change > 1/3: No.