【Nan Ya】Announcement of By-election for One Independent Director at the 115 Annual General Meeting

1. Date of change: 115/05/29. 2. Type of personnel change: Independent director. 3. Former title and name: N/A. 4. Former resume: N/A. 5. New title and name: Lu Cheng-hua. 6. New resume: Secretary-General of the Chinese National Federation of Industries. 7. Situation of change: New appointment. 8. Reason for change: By-election of one independent director. 9. Shareholding of new appointee: 0 shares. 10. Original term: 114/06/12 ~ 117/06/11. 11. Effective date: 115/05/29. 12. Change ratio of directors in the same term: 1/12. 13. Change ratio of independent directors in the same term: 1/4. 14. Change ratio of supervisors in the same term: N/A. 15. Whether more than one-third of directors have changed: No. 16. Other matters: None.