[GPPC] Announcement of the List of Elected Directors and Independent Directors

1. Date of change: 115/05/29. 2. Position: Corporate Director, Independent Director. 3. Predecessors: Chiu Te-hsin, Tseng Chia-hsiung, Chou Cheng-kai, Tien Chen-ching, Chen Mu-hsien, Hsieh Chih-hung. 4. Resumes: Various representatives and professionals. 5. Successors: Same as above plus Chen Cheng-jen. 6. Resumes: Chen Cheng-jen/Vice President of NKFUST. 7. Reason for change: Expiration of term. 8. Reason: Full re-election. 9. Shareholding at election: Various. 10. Original term: 112/06/28~115/06/27. 11. New term: 115/05/29~118/05/28. 12. Other matters: None.