Lun Fei Announces Board Election of New Chairman

1. Date of board resolution or change: 115/06/22 2. Position (please enter 'Chairman' or 'General Manager'): Chairman 3. Name of outgoing individual: Gao Yu-Ren 4. Outgoing individual's resume: Gao Yu-Ren / Chairman of the Company 5. Name of incoming individual: Gao Yu-Ren 6. Incoming individual's resume: Gao Yu-Ren / Chairman of the Company 7. Nature of change (please select from 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): New Appointment 8. Reason for change: New Appointment 9. Effective date of new appointment: 115/06/22 10. Other matters to be disclosed (if the subject is a publicly listed company, this announcement may also constitute a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): None