Jia Ling Technology Announces Full Board Renewal

1. Date of Change: 115/06/24 2. Type of Appointment or Change: Full board renewal (including independent directors) 3. Former Directors and Titles: (1) Director: Chang Yu-cheng, representative of Chungbu Investment Co., Ltd. (2) Director: Chang Tien-han, representative of Chungbu Investment Co., Ltd. (3) Director: Liu Chia-pin (4) Director: Lee Yuan-chuan (5) Director: Wang Cheng-ching (6) Director: Chiang Chao-teh (7) Independent Director: Hsieh Teng-lung (8) Independent Director: Wei Kuan-liang (9) Independent Director: Hsu Chun-ming 4. Former Directors' Resumes: (1) Director: Chang Yu-cheng — Chairman, Chungbu Automotive Co., Ltd. (2) Director: Chang Tien-han — Director Representative, Chungbu Automotive Co., Ltd. (3) Director: Liu Chia-pin — Chairman, Jia Ling Technology Corp. (4) Director: Lee Yuan-chuan — Director, Jia Ling Technology Corp. (5) Director: Wang Cheng-ching — Secretary General, Taiwan Machinery Industry Association (6) Director: Chiang Chao-teh — VP of Sales, MERRY Electronics Co., Ltd. (7) Independent Director: Hsieh Teng-lung — Adjunct Associate Professor, EMBA, College of Management, Tunghai University (8) Independent Director: Wei Kuan-liang — Deputy General Manager, Kuang-Hou Enterprise Co., Ltd. (9) Independent Director: Hsu Chun-ming — Professor, Department of Finance, National Chung Hsing University 5. New Directors and Titles: (1) Director: Liu Chia-pin (2) Director: Chang Yu-cheng, representative of Chungbu Investment Co., Ltd. (3) Director: Chang Tien-han, representative of Chungbu Investment Co., Ltd. (4) Director: Chuang Fu-ming (5) Director: Wu Tsung-liang (6) Director: Li Pi-wen (7) Independent Director: Wei Kuan-liang (8) Independent Director: Hsu Chun-ming (9) Independent Director: Chen Cheng-hsiang 6. New Directors' Resumes: (1) Director: Liu Chia-pin — Chairman, Jia Ling Technology Corp. (2) Director: Chang Yu-cheng — Chairman, Chungbu Automotive Co., Ltd. (3) Director: Chang Tien-han — Director Representative, Chungbu Automotive Co., Ltd. (4) Director: Chuang Fu-ming — Senior Technical Advisor, Coretronic Corporation Group (5) Director: Wu Tsung-liang — Advisor, Advanced Optoelectronic Technology Inc. (6) Director: Li Pi-wen — Chairman, Synergy Technology Corp. (7) Independent Director: Wei Kuan-liang — Deputy General Manager, Kuang-Hou Enterprise Co., Ltd. (8) Independent Director: Hsu Chun-ming — Professor, Department of Finance, National Chung Hsing University (9) Independent Director: Chen Cheng-hsiang — General Manager, Shenzhen Haoyin New Materials Technology Co., Ltd. 7. Nature of Change: End of Term 8. Reason for Change: Full board renewal due to expiration of term 9. Shareholding at Time of Appointment: (1) Director: Liu Chia-pin — 1,148,454 shares (2) Director: Chang Yu-cheng — 28,086,397 shares (3) Director: Chang Tien-han — 28,086,397 shares (4) Director: Chuang Fu-ming — 0 shares (5) Director: Wu Tsung-liang — 7,000 shares (6) Director: Li Pi-wen — 0 shares (7) Independent Director: Wei Kuan-liang — 0 shares (8) Independent Director: Hsu Chun-ming — 0 shares (9) Independent Director: Chen Cheng-hsiang — 0 shares 10. Previous Term: 112/06/27 ~ 115/06/26 11. Effective Date of New Appointment: 115/06/24 12. Director Turnover Rate within Same Term: Not applicable 13. Independent Director Turnover Rate within Same Term: Not applicable 14. Supervisor Turnover Rate within Same Term: Not applicable 15. Is More Than One-Third of Directors Changed? Not applicable 16. Other Matters to Note: None