[Jia-Yu-Si] Announcement of the Full Re-election of Directors (Including Independent Directors) at the 115 Annual General Meeting

1. Date of change: 115/05/27 2. Type of personnel change: Corporate director, natural person director, independent director 3. Name and title of predecessors: Director/Representative of CviLux: Zhu De-Xiang, Director: Gao Miao-Bin, Director: Lu Xiao-Di, Director: Yao De-Zhang, Independent Director: Gao Shu-Rong, Independent Director: Ye Jia-Qin, Independent Director: Lin Mei-Ling 4. Background of predecessors: Chairman of Jia-Yu-Si, GM, Technical VP, Chairman of Hua-Chen Investment, Chairman of Chaintech, Chairman of Jiang-Da Tech, Independent Director of various firms. 5. Name and title of successors: Same as predecessors. 6. Background of successors: Same as predecessors. 7. Situation of change: Term expiration. 8. Reason for change: Full re-election due to term expiration. 9. Shareholding at time of appointment: Zhu De-Xiang 4,722,059 shares, Gao Miao-Bin 4,607,941 shares, Lu Xiao-Di 4,600,000 shares, others 0. 10. Original term: 112/05/24 ~ 115/05/23 11. Effective date: 115/05/27 ~ 118/05/26 12. Change ratio: N/A 13. Independent director change ratio: N/A 14. Supervisor change ratio: N/A 15. Change of more than 1/3 of directors: No 16. Other matters: None.