Ting Ying Investment Holding Announces Elected Directors and Independent Directors from 115th Annual Shareholders Meeting

1. Date of Change: 115/06/26

2. Category of Appointed or Changed Personnel (please select from: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate Director, Independent Director, Individual Director

3. Former Titles and Names: Directors: Huang Ming-Hong, Hong Li Investment Co., Ltd., Chien Hong Investment Co., Ltd. Independent Directors: Chiou Yi-Jia, Lin Chang-Chou, Chien Hui-Ju, Weng Wen-Hsin

4. Former Personnel Resumes: Huang Ming-Hong - Chairman, Ting Ying Investment Holding Co., Ltd. Hong Li Investment Co., Ltd. - Director, Ting Ying Investment Holding Co., Ltd. Chien Hong Investment Co., Ltd. - Director, Ting Ying Investment Holding Co., Ltd. Chiou Yi-Jia - Professor, Institute of Technology Management and Intellectual Property, College of Commerce, National Chengchi University Lin Chang-Chou - Advisor, Brilliant Silicon Ltd. Chien Hui-Ju - Attorney, Chung-Chin Law Firm Weng Wen-Hsin - Chairman of Compensation Committee, Ting Ying Investment Holding Co., Ltd.

5. New Appointees' Titles and Names: Directors: Huang Ming-Hong, Liu Guo-Jin Independent Directors: Chiou Yi-Jia, Lin Chang-Chou, Chien Hui-Ju, Weng Wen-Hsin

6. New Appointees' Resumes: Huang Ming-Hong - Chairman, Ting Ying Investment Holding Co., Ltd. Liu Guo-Jin - General Manager, Ting Ying Investment Holding Co., Ltd. Chiou Yi-Jia - Professor, Institute of Technology Management and Intellectual Property, College of Commerce, National Chengchi University Lin Chang-Chou - Advisor, Brilliant Silicon Ltd. Chien Hui-Ju - Attorney, Chung-Chin Law Firm Weng Wen-Hsin - Chairman of Compensation Committee, Ting Ying Investment Holding Co., Ltd.

7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of Term

8. Reason for Change: Regular election upon expiration of term

9. Number of Shares Held by New Appointees at Time of Election: Huang Ming-Hong: 11,447,807 shares Liu Guo-Jin: 724,805 shares Chiou Yi-Jia: 0 shares Lin Chang-Chou: 8,000 shares Chien Hui-Ju: 0 shares Weng Wen-Hsin: 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/18 ~ 115/05/17

11. Effective Date of New Appointment: 115/06/26

12. Director Turnover Rate Within Same Term: Not applicable

13. Independent Director Turnover Rate Within Same Term: Not applicable

14. Supervisor Turnover Rate Within Same Term: Not applicable

15. Is the change in directors one-third or more (yes or no): No

16. Other Matters to be Clarified (if the subject is a publicly issued company, this announcement also qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): None