[FIC Global] Results of the full re-election of directors at the 115th Annual General Meeting

1. Date of change: 115/05/27. 2. Type: Corporate directors, independent directors. 3. Former incumbents: Jian Min-zhi, Li Kai-tian, Wu Shun-yi, Chen Min-ben, Gao Tian-qing, Wang Zheng-wei, Xu Shui-jing-xin. 4. New incumbents: Jian Min-zhi, Li Kai-tian, Wu Shun-yi, Wang Zheng-wei, Xu Shui-jing-xin, Chen Song-en, Guo Hui-ling. 5. New backgrounds: Jian Min-zhi (Director), Li Kai-tian (Director), Wu Shun-yi (Director), Wang Zheng-wei (Independent Director), Xu Shui-jing-xin (Independent Director), Chen Song-en (Chairman, J.P. Morgan Securities Taiwan), Guo Hui-ling (CEO, Taiwan Innovation Platform). 6. Reason: Expiration of term. 7. Effective date: 115/05/27. 8. Other: Audit committee established.