[Hon Chuan] Announcement of the Results of the Full Board Re-election at the 115th Annual General Meeting

1. Date of change: 115/05/29. 2. Category of personnel: Independent directors, natural person directors. 3. Former directors: Cheng Ya-wen, Tsao Hung-yu, Tai Hung-yi, Chang Chun-shu, Liu Yun-chang, Tsao Hsin-wen. Former independent directors: Hung Chao-nan, Huang Hsiang-ying, Cho Po-yuan. 4. New directors: Cheng Ya-wen, Tsao Hung-yu, Tai Hung-yi, Tsao Hsin-wen, Pai Wen-pin, Tai An-chi. New independent directors: Huang Hsiang-ying, Cho Po-yuan, Huang Kuo-ming. 5. Reason for change: Expiration of terms. 6. Shareholdings of new directors: Cheng Ya-wen 585,743 shares, Tsao Hung-yu 6,674,333 shares, Tai Hung-yi 4,007,111 shares, Tsao Hsin-wen 1,674,110 shares, Pai Wen-pin 13,044 shares, Tai An-chi 2,130,589 shares. Independent directors hold 0 shares. 7. Effective date: 115/05/29.