Chiao Fu Announces 115th Annual Shareholders' Meeting Results: Board and Independent Directors Re-elected

1. Date of Change: 115/06/29

2. Type of Appointment or Change (please specify legal person director, legal person supervisor, independent director, natural person director, or natural person supervisor): Natural Person Director

3. Previous Position and Name: Director: Lin Sheng-Ming Director: Chan Cheng-Kan Director: Tsai Hsiu-Chin Director: Chen Pei-Jan Independent Director: Chiang Wen-Ching Independent Director: Wu Chia-Hsing Independent Director: Tsai Chin-Hsiang

4. Previous Experience: Lin Sheng-Ming: Chairman, Chiao Fu Machinery Industrial Co., Ltd. Chan Cheng-Kan: Vice Chairman, Chiao Fu Machinery Industrial Co., Ltd. Tsai Hsiu-Chin: Director, Chiao Fu Machinery Industrial Co., Ltd. Chen Pei-Jan: Director, Chiao Fu Machinery Industrial Co., Ltd. Chiang Wen-Ching: Chairman, Hui Shun Industry Co., Ltd. Wu Chia-Hsing: Chairman, Chang Ching Hsing Industry Co., Ltd. Tsai Chin-Hsiang: Director, Yi Hsin Enterprise Co., Ltd.

5. New Position and Name: Director: Lin Sheng-Ming Director: Chan Cheng-Kan Director: Tsai Hsiu-Chin Director: Chen Pei-Jan Independent Director: Tsai Chin-Hsiang Independent Director: Chiang Tsung-You Independent Director: Wu Tsai-Chi

6. New Appointees' Experience: Director: Lin Sheng-Ming — Chairman, Chiao Fu Machinery Industrial Co., Ltd. Director: Chan Cheng-Kan — Chairman, Yi Chin Enterprise Co., Ltd. Director: Tsai Hsiu-Chin — Director, Chiao Fu Machinery Industrial Co., Ltd. Director: Chen Pei-Jan — Chairman, Ju Ho Industry Co., Ltd. Independent Director: Tsai Chin-Hsiang — Director, Kwang Cheng Industrial Co., Ltd. Independent Director: Chiang Tsung-You — General Manager, Sung Hsun Commercial Co., Ltd.; General Manager, Denso Precision Co., Ltd. Independent Director: Wu Tsai-Chi — Business Manager, Chang Ching Hsing Enterprise Co., Ltd.

7. Change Status (please enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term

8. Reason for Change: Full Re-election

9. Shareholding at Time of Appointment: Director: Lin Sheng-Ming — 9,366,847 shares Director: Chan Cheng-Kan — 1,407,218 shares Director: Tsai Hsiu-Chin — 5,204,254 shares Director: Chen Pei-Jan — 1,153,171 shares Independent Director: Tsai Chin-Hsiang — 138,000 shares Independent Director: Chiang Tsung-You — 0 shares Independent Director: Wu Tsai-Chi — 0 shares

10. Original Term: 112/06/23 ~ 115/06/28

11. Effective Date of New Appointment: 115/06/29 ~ 118/06/28

12. Director Turnover Rate During Same Term: Not Applicable

13. Independent Director Turnover Rate During Same Term: Not Applicable

14. Supervisor Turnover Rate During Same Term: Not Applicable

15. Is the Change Involving One-Third or More of Directors? (Yes/No): No

16. Other Matters to Be Disclosed (if the subject is a publicly issued company, this significant information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or stock prices): None