[Weltrend] Announcement of Election Results for Independent Director at the 115 Annual General Meeting

1. Date of change: 115/05/29 2. Category of personnel: Independent Director 3. Predecessor: Ye Weikun 4. Resume of predecessor: Chairman of Lijie Electronics Co., Ltd. 5. Successor: Zhang Guoxin 6. Resume of successor: Consultant at Zero One Technology Co., Ltd. 7. Type of change: New appointment 8. Reason for change: Former director Ye Weikun served more than three terms; resigned to strengthen corporate governance. 9. Shares held by successor at election: 50,800 shares 10. Original term: 114/05/29 ~ 117/05/28 11. Effective date: 115/05/29 12. Change ratio of directors: N/A 13. Change ratio of independent directors: 1/3 14. Change ratio of supervisors: N/A 15. Change of more than 1/3 of directors: No 16. Other matters: None