【Ande】Board of Directors Re-elects Liao Wen-Chia, Representative of Yun-Yong Investment, as Chairman

1. Date of Board resolution or change occurrence: 115/05/22 2. Personnel category: Chairman 3. Name of predecessor: Liao Wen-Chia, representative of Yun-Yong Investment Co., Ltd. 4. Resume of predecessor: Chairman, Ande Technology Co., Ltd. 5. Name of successor: Liao Wen-Chia, representative of Yun-Yong Investment Co., Ltd. 6. Resume of successor: Chairman, Ande Technology Co., Ltd. 7. Situation of change: Expiration of term 8. Reason for change: In conjunction with the 115-year shareholders' meeting for board re-election, Liao Wen-Chia, representative of Yun-Yong Investment Co., Ltd., was re-elected as Chairman by the Board of Directors. 9. Effective date of successor: 115/05/22 10. Other matters: None.