[Riyou] Announcement of Full Re-election of Directors at the 115th Annual General Meeting

1. Date of change: 115/05/28. 2. Personnel type: Corporate Director, Independent Director. 3. Outgoing titles and names: Director Zhang Fangzheng (Rep. of Renying Industrial), Li Tianjie (Rep. of Ruentex Development), Lin Jinsi (Rep. of Ruentex Development), Zheng Mingyuan (Rep. of Yuanting Investment), Zhang Yongdian (Rep. of Chengzhi Investment), Independent Directors Lin Shiming, Wang Wenjie, Chen Junzhong, Qiu Jinfa. 4. Profiles of outgoing members: Zhang Fangzheng (Chairman, Riyou), Li Tianjie (VP, Ruentex Global), Lin Jinsi (VP, Ruentex Development), Zheng Mingyuan (Chairman, Yuanting Investment), Zhang Yongdian (VP, Riyou), Lin Shiming (Professor, NTU), Wang Wenjie (Professor, NCCU), Chen Junzhong (Consultant), Qiu Jinfa (Director, Shinkong Textile). 5. Incoming titles and names: Director Zhang Fangzheng, Li Tianjie, Lin Jinsi, Zheng Mingyuan, Cai Meijun, Independent Directors Lin Shiming, Wang Wenjie, Chen Junzhong, Hong Maoyang. 6. Profiles of incoming members: Zhang Fangzheng (Chairman, Riyou), Li Tianjie (VP, Ruentex Global), Lin Jinsi (VP, Ruentex Development), Zheng Mingyuan (Chairman, Yuanting Investment), Cai Meijun (Manager, Riyou), Lin Shiming (Professor, NTU), Wang Wenjie (Professor, NCCU), Chen Junzhong (Consultant), Hong Maoyang (Manager, RT-Mart). 7. Status of change: Expiration of term. 8. Reason for change: Full re-election due to expiration of term. 9. Shareholding at time of election: Zhang Fangzheng 4,367,574 shares, Li Tianjie 33,370,156 shares, Lin Jinsi 33,370,156 shares, Zheng Mingyuan 9,643,750 shares, Cai Meijun 3,766,000 shares, Independent Directors 0 shares. 10. Original term: 112/05/26 ~ 115/05/25. 11. Effective date: 115/05/28. 12. Other notes: None.