[Chuanfei] Announcement of Change in Corporate Directors Exceeding One-Third Threshold

1. Date of Change: 115/09/23 2. Category of Personnel Changed (please enter: Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director 3. Former Title and Name: Fang Jason Kin Hoi / Corporate Director Representative Hon Sit / Corporate Director Representative Tseng Chia-Hsin / Corporate Director Representative RIGGINS JOHN EDWIN / Corporate Director Representative 4. Former Resume: Fang Jason Kin Hoi / Corporate Director Representative Hon Sit / Corporate Director Representative Tseng Chia-Hsin / Corporate Director Representative RIGGINS JOHN EDWIN / Corporate Director Representative 5. New Title and Name: Li Jie-Ning / Corporate Director Representative Li Hsiu-Mei / Corporate Director Representative Lin Chi-Chuan / Corporate Director Representative Tsai Ling-Chu / Corporate Director Representative 6. New Resume: Li Jie-Ning / Deputy Financial Manager, Yonghong Advanced Materials Co., Ltd. Li Hsiu-Mei / Senior Product Manager, Digital Development Department, Cargill Foods Group Lin Chi-Chuan / Chief Secretary, Taipei Municipal University of Physical Education Tsai Ling-Chu / General Manager, Chufen Investment Co., Ltd. 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: Replacement of corporate director representative 9. Number of Shares Held by New Appointee at Time of Election: Not applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/06/13 ~ 117/06/12 11. Effective Date of New Appointment: 115/09/23 12. Proportion of Director Changes During Same Term: 7/9 13. Proportion of Independent Director Changes During Same Term: 2/4 14. Proportion of Supervisor Changes During Same Term: Not applicable 15. Has more than one-third of directors changed (enter Yes or No): Yes 16. Other Matters to be Disclosed (if the entity is a publicly issued company, this material information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None