[FocalTech] Announcement of the Election of the Chairman by the 9th Board of Directors

1. Date of board resolution or change: 115/05/26 2. Personnel category: Chairman 3. Name of outgoing member: Hu Zhengda 4. Background of outgoing member: Chairman, FocalTech Electronics Ltd. 5. Name of incoming member: Hu Zhengda 6. Background of incoming member: Chairman, FocalTech Electronics Ltd. 7. Reason for change: Expiration of term 8. Reason for change: Expiration of term and full board re-election 9. Effective date: 115/05/26 10. Other notes: None