[JEL] Announcement regarding the resignation of an independent director

1. Date of change: 115/06/01. 2. Position: Independent Director. 3. Name of predecessor: Wang Ya-hsuan. 4. Resume of predecessor: Independent Director of JEL Corporation. 5. Name of successor: None. 6. Resume of successor: N/A. 7. Reason for change: Resignation. 8. Reason for resignation: Personal business commitments. 9. Shareholding of successor: N/A. 10. Original term: 114/06/19 ~ 117/06/18. 11. Effective date: N/A. 12. Change ratio of directors: 1/8. 13. Change ratio of independent directors: 1/4. 14. Change ratio of supervisors: N/A. 15. Whether 1/3 of directors changed: No. 16. Other: The company received the resignation letter from Ms. Wang Ya-hsuan on 115/06/01.