[Dayu] Announcement of Election Results for New Board of Directors

1. Date of change: 115/06/01. 2. Personnel category: Corporate directors, independent directors, natural person directors. 3. Former directors: Chen Yao-ming, Yang Ren-kai, Li Li-sheng, Ye Jia-hong, Zeng Qing-hua (Rep. of Yongguan Assets), Yu Chun-ping (Rep. of Lianghao Tech), Li Xin-lin (Rep. of Xiangli Investment), Independent Directors: Ye Yi-chang, Qiu Zhi-wei, Cai Sheng-yu. 4. Former profiles: Various chairmen and professionals. 5. New directors: Chen Yao-ming, Yang Ren-kai, Ye Jia-hong, Zeng Qing-hua, Yu Chun-ping, Li Xin-lin, Li Li-sheng (Rep. of Rongyu International), Independent Directors: Ye Yi-chang, Qiu Zhi-wei, Cai Sheng-yu, Yang Ru-qiao. 6. New profiles: Includes Yang Ru-qiao (Managing Lawyer at Rucheng Law Firm). 7. Reason: Expiration of term. 8. Shareholdings: Chen 105,000, Yang 75,000, Ye 2,477,493, Zeng 10,000,000, Yu 15,000,000, Li Xin-lin 7,500,000, Li Li-sheng 5,950,000. 9. Effective date: 115/06/01. 10. Other: None.