[Jourdeness-KY] Announcement of the election of the 6th Board of Directors (including Independent Directors)

1. Date of change: 115/05/29. 2. Personnel category: Corporate directors, independent directors, natural person directors. 3. Former directors: Chen Zheng-xiong, Chen Zheng-zhi, Chen Jia-qi (TRIMIX), Chen Wei-guo, Chen Yi-min, Shen You-cheng, and Independent Directors: Jin Tie-ying, Wang Ming-fu, Sun Yi-min, Guo Jun-yan. 4. New directors: Chen Zheng-xiong, Chen Zheng-zhi, Chen Jia-qi (TRIMIX), Chen Wei-guo, Chen Yi-min, Shen You-cheng, and Independent Directors: Liu Ruo-lan, Liao Yue-zhao, Wu Jian-yi, Guo Jun-yan. 5. Reason: Expiration of term.