[Tainan] List of directors elected at the 115th Annual General Meeting.

1. Date of change: 115/05/26. 2. Personnel category: Natural person director, corporate director, independent director. 3. Former directors: Yang Ching-Feng, Zhongjia International Investment (Huang Ming-Yu), Xinwangai Investment (Wang Bo-Ya), Liangdao Investment (Wu Dao-Chang), Rifu Investment (Yang Fu-Chin), Tianmei Investment (Yang Ying-Ying), Taiyang Investment (Weng Hsiao-Wei), Jingda Development (Hsieh Yu-Chin). Independent Directors: Li Li-Ying, Sheh Rih-Shin, Duanmu Zheng. 4. Former resumes: Chairmen and directors of Tainan Enterprises. 5. New directors: Yang Ching-Feng, Zhongjia International Investment (Weng Hsiao-Wei), Xinwangai Investment (Wang Bo-Ya), Liangdao Investment (Wu Dao-Chang), Rifu Investment (Yang Fu-Chin), Tianmei Investment (Yang Ying-Ying), Jingda Development. Independent Directors: Li Li-Ying, Sheh Rih-Shin, Lin Chih-Hung, Hsu Shih-Hsuan. 6. New resumes: Chairmen, consultants, and legal founders. 7. Change type: Expiration of term. 8. Reason: Expiration of term. 9. Shareholding at election: Varies by entity. 10. Previous term: 112/06/21~115/06/20. 11. Effective date: 115/05/26. 12. Change ratio: Not applicable (full election). 13. Independent director change ratio: Not applicable. 14. Supervisor change ratio: Not applicable. 15. Change of 1/3 or more: No. 16. Other: None.