[Dah-Tung] Announcement of the list of elected directors for the 34th Board of Directors at the 115th Annual General Meeting

1. Change Date: 115/06/04 2. Personnel Category: Directors (including independent directors) 3. Previous Directors: Chen Hsiu-chung, Chen Chien-chou, Yung-Huang Investment Co., Ltd., and the Taichung Private Yung-Huang Educational Foundation. Independent Directors: Sun Ching-feng, Lin Wen-chung, Lin Chien-ping, Lin Cheng-yi. 4. Previous Directors' Backgrounds: (Summarized: Chairman, GM, institutional representatives, and professional directors with experience in venture capital, cable, and accounting.) 5. New Directors: Yung-Huang Investment Co., Ltd. (Representative: Chen Hsiu-chung), Chen Chien-chou, Taichung Private Yung-Huang Educational Foundation. Independent Directors: Lin Chien-ping, Lin Cheng-yi, Chen Yao-ming, Tsai Yi-fen. 6. New Directors' Backgrounds: (Summarized: Chairman, GM, institutional representatives, and new professional directors including textile industry chairs and accountants.) 7. Situation: Terms expired. 8. Reason: Full reelection due to term expiration. 9. Shares held at election: Yung-Huang Investment (17,388,482 shares), Chen Chien-chou (3,887,782 shares), Yung-Huang Educational Foundation (1,724,669 shares), others 0 shares. 10. Previous term: 112/05/22 - 115/05/21. 11. Effective date: 115/06/04. 12. Ratio of change: Not applicable. 13. Ratio of change (Independent): Not applicable. 14. Ratio of change (Supervisor): Not applicable. 15. Changes of >1/3 of directors: No. 16. Other notes: None.