[Fubon Media] Announcement of Full Board Re-election at the 115th Annual General Meeting

1. Date of change: 115/05/27. 2. Type of personnel: Corporate directors and independent directors. 3. Former directors: Representatives of Da-Fu Media and Dong-An Investment. Former independent directors: Wang Jie, Hong Li, Chiu Shu-chen, Chiang Yung-hsiang. 4. Background: Various executive roles. 5. New directors: Same as former directors. New independent directors: Hong Li, Chiu Shu-chen, Chiang Yung-hsiang, Chuang Jo-yun. 6. Background: Various executive roles. 7. Reason: Expiration of term. 8. Reason for change: Full re-election upon term expiration. 9. Shareholding: Da-Fu Media 119,278,374 shares, Dong-An Investment 27,903,922 shares. Independent directors 0 shares. 10. Former term: 112/05/19~115/05/18. 11. Effective date: 115/05/27. 12-14. Change ratio: N/A. 15. Change of more than 1/3: No. 16. Other: None.