[Ju-Kai] Announcement of the election of a new independent director

1. Date of change: 115/05/27. 2. Position: Independent Director. 3. Former: Zhuang Wen-Zhong. 4. Former background: Partner at Qingying Joint CPA Firm. 5. New: Lin You-Xuan. 6. New background: Master of Accounting, National Taipei University; CPA at Haoxing Joint CPA Firm; Audit Manager at Deloitte Taiwan. 7. Status: New appointment. 8. Reason: Resignation of Zhuang Wen-Zhong received on 115/01/30, effective 115/05/27. 9. Shares held: 0. 10. Term: 115/01/05-118/01/04. 11. Effective date: 115/05/27. 12. Director change ratio: 1/9. 13. Independent director change ratio: 1/4. 14. Supervisor change ratio: N/A (Audit Committee in place). 15. Change of more than 1/3 of directors: No. 16. Other: None.