【Shinrei】Election of One Independent Director at the 115th Annual Shareholders' Meeting

1. Date of Change: 115/06/12 2. Appointment or Change Personnel Category: Independent Director 3. Former Title and Name: Vacancy Election 4. Former Background: Not Applicable 5. New Title and Name: Independent Director Luo De-run 6. New Background: Vice General Manager of Chung-Hua Automobile Industry Corporation 7. Change Situation: New Appointment 8. Reason for Change: Vacancy Election 9. Number of Shares Held by New Appointee at Time of Appointment: Luo De-run 0 shares 10. Original Term: 114/06/13 ~ 117/06/12 11. Effective Date of New Appointment: 115/06/12 12. Rate of Change in Directors During the Same Term: Not Applicable 13. Rate of Change in Independent Directors During the Same Term: 1/3 14. Rate of Change in Supervisors During the Same Term: Not Applicable 15. Has there been a change in more than one-third of the directors?: No 16. Other Matters to be Stated: None Keyword: Major Information