[Bora] Announcement of Elected Directors (Including Independent Directors) in the Full Board Election at the 115th Annual General Meeting

1. Date of Change: 115/06/09 2. Type of Personnel Elected or Changed (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Independent Director, Natural Person Director 3. Former Personnel's Title and Name: (1) Director: Sheng Bao-Xi (2) Director: Ta Ya Venture Capital Co., Ltd. (3) Director: Borei International Co., Ltd., represented by Chen Guan-Bai (4) Independent Director: Li Yi-Chin (5) Independent Director: Lin Rui-Yi (6) Independent Director: Lai Ming-Rong (7) Independent Director: Lin Hsin-Yi 4. Former Personnel's Biography: (1) Director: Sheng Bao-Xi, Chairman of the Company (2) Director: Ta Ya Venture Capital Co., Ltd., Director of the Company (3) Director: Borei International Co., Ltd., represented by Chen Guan-Bai, Chairman of Bai Chuan International Investment Co., Ltd. (4) Independent Director: Li Yi-Chin, Managing Director of Blue Ocean Asia (5) Independent Director: Lin Rui-Yi, General Manager of Shun Yi Trading Co., Ltd. (6) Independent Director: Lai Ming-Rong, Lecturer at the Insurance Promotion Institute (7) Independent Director: Lin Hsin-Yi, Partner at Zhong Bo Law Firm 5. New Personnel's Title and Name: (1) Director: Sheng Bao-Xi (2) Director: Borei International Co., Ltd., represented by Chen Guan-Bai (3) Director: Wang Jin-Ju (4) Independent Director: Li Yi-Chin (5) Independent Director: Lai Ming-Rong (6) Independent Director: Lin Hsin-Yi (7) Independent Director: Chiu Chi-Hua 6. New Personnel's Biography: (1) Director: Sheng Bao-Xi, Chairman of the Company (2) Director: Borei International Co., Ltd., represented by Chen Guan-Bai, Chairman of Bai Chuan International Investment Co., Ltd. (3) Director: Wang Jin-Ju, Chief Financial Officer of the Company (4) Independent Director: Li Yi-Chin, Managing Director of Blue Ocean Asia (5) Independent Director: Lai Ming-Rong, Lecturer at the Insurance Promotion Institute (6) Independent Director: Lin Hsin-Yi, Partner at Zhong Bo Law Firm (7) Independent Director: Chiu Chi-Hua, Founder of 43 Ventures 7. Change Situation (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration. 8. Reason for Change: Term expiration, full re-election. 9. Shareholding of New Personnel at the Time of Election: (1) Director: Sheng Bao-Xi, 6,398,353 shares (2) Director: Borei International Co., Ltd., 22,442,026 shares (3) Director: Wang Jin-Ju, 255,139 shares (4) Independent Director: Li Yi-Chin, 0 shares (5) Independent Director: Lai Ming-Rong, 0 shares (6) Independent Director: Lin Hsin-Yi, 0 shares (7) Independent Director: Chiu Chi-Hua, 0 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/06~115/06/05 11. Effective Date of New Appointment: 115/06/09 12. Proportion of Director Changes in the Same Term: Not applicable due to full re-election. 13. Proportion of Independent Director Changes in the Same Term: Not applicable due to full re-election. 14. Proportion of Supervisor Changes in the Same Term: Not applicable due to full re-election. 15. Whether more than one-third of the directors have changed (Please enter Yes or No): No 16. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued or above company, this material information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Application of the Securities Transaction Act regarding matters that have a significant impact on shareholder equity or securities prices): None Keywords: Material Information