[Qisda] Announcement of Full Board Re-election

1. Date of change: 115/05/29. 2. Personnel category: Corporate directors, independent directors, natural person directors. 3. Former directors: Chen Chi-hung, Chen Chien-pin (AUO representative), Huang Han-chou (BenQ Foundation representative), and independent directors Yen Lou-yu, Hsu Chueh-min, Chen Liang-gee, Lin Chiu-lien, Huang Shu-chun. 4. New directors: Chen Chi-hung, Huang Han-chou, Chen Chien-pin (AUO representative), Ke Shu-fen (BenQ Foundation representative), and the same independent directors. 5. Reason for change: Expiration of term. 6. Shareholding at time of appointment: Chen Chi-hung 1,627,733 shares, etc. 7. Effective date: 115/05/29. 8. Other: No significant impact on shareholder equity.