Ling Chyu Announces Election of New Chairman

1. Date of Board Resolution or Change: 115/08/24

2. Position Type (Please enter 'Chairman' or 'CEO'): Chairman

3. Former Incumbent's Name: Hsiang Fu-Chi, Representative of Ju Yi Investment Co., Ltd.

4. Former Incumbent's Resume: - Chairman, Ling Chyu Technology Inc. - Special Assistant, Sung Ta Optoelectronics Inc. - Consultant, Divine Light Chip Inc. - Independent Director, Ming Da Medical Technology Inc.

5. New Appointee's Name: Hsiang Fu-Chi

6. New Appointee's Resume: - Chairman, Ling Chyu Technology Inc. - Special Assistant, Sung Ta Optoelectronics Inc. - Consultant, Divine Light Chip Inc. - Independent Director, Ming Da Medical Technology Inc.

7. Nature of Change (Please select from 'Resignation', 'Dismissal', 'End of Term', 'Job Adjustment', 'Severance', 'Retirement', 'Deceased', or 'New Appointment'): New Appointment

8. Reason for Change: Full board re-election followed by the appointment of a new Chairman

9. Effective Date of New Appointment: 115/08/24

10. Additional Disclosures (If the subject is a publicly listed company, this announcement may also qualify as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act affecting shareholder rights or stock prices): None

Keywords: Material Information