[Sixxon Precision Machinery] Announcement of Comprehensive Re-election of Directors at the Annual General Shareholders' Meeting

1. Date of change: 115/06/17 2. Type of personnel appointed or changed (Institutional Director, Independent Director, Natural Person Director, or Natural Person Supervisor): Institutional Director, Independent Director, Natural Person Director 3. Former title and name: (1) Directors: Lu Ching-wei, Sixxon Precision Machinery Co., Ltd. (BVI) Representative: Lin Hsiao-chi, Ke Chung-lin, He Rui-zheng, Han Guang-xiang, Lu Yen-ru (2) Independent Directors: Chen Yi-chun, Wang Guo-xuan, Wu Zhi-rong 4. Resume of former incumbents: (Omitted) 5. New title and name: (1) Directors: Lu Ching-wei, Sixxon Precision Machinery Co., Ltd. (BVI) Representative: Lin Hsiao-chi, Ke Chung-lin, He Rui-zheng, Han Guang-xiang, Lu Yen-ru (2) Independent Directors: Chen Yi-chun, Wang Guo-xuan, Wu Zhi-rong, Somphop Klyosumphan 6. Resume of new incumbents: (Omitted) 7. Situation of change (Resignation, Dismissal, Term Expiration, Death, or New Appointment): Term expiration 8. Reason for change: Comprehensive re-election of directors due to expiration of term 9. Shareholding at the time of appointment: (Omitted) 10. Original term: 112/06/20 ~ 115/06/19 11. Effective date of new appointment: 115/06/17 ~ 118/06/16 12-14. Change ratio: Not applicable due to comprehensive re-election 15. Does change exceed one-third of directors: No