[Anji] Announcement of Full Board Re-election at 115 AGM

1. Date of change: 115/05/26. 2. Type: Corporate directors, independent directors, individual directors. 3. Former incumbents: Su Tsung-chin, Cheng Po-wen, Liang Ming-ching, Huang Kuo-tung, Yang Ching-wen, Chuang Chia, Huang Hsiao-hsin, Cheng Chun-jen, Chen Ling-hui. 4. New incumbents: Su Tsung-chin, Cheng Po-wen, Liang Ming-ching, Huang Kuo-tung, Yang Ching-wen, Huang Hsiao-hsin, Chen Ling-hui, Chang Tsu-en, Tsai Yu-chin. 5. Reason: Expiration of term. 6. Effective date: 115/05/26.