[Sheng Mao] Announcement of Newly Elected Directors for the 115th Fiscal Year Annual General Meeting

1. Date of Change: 115/06/11 2. Personnel Category (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director 3. Former Position and Name: Not Applicable 4. Former Personnel Profile: Not Applicable 5. Newly Appointed Position and Name: Director: Xie Yi-wei Director: Li Mei-hong 6. Newly Appointed Personnel Profile: Director Xie Yi-wei: Supervisor at the Institute for Information Industry (III) Director Li Mei-hong: Director at Taoyuan Hotel & Resort 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): New Appointment 8. Reason for Change: By-election for 2 Directors 9. Number of Shares Held by Newly Appointed Personnel at the Time of Election: Director: Xie Yi-wei 0 shares Director: Li Mei-hong 1,000 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/06/11~117/06/10 11. Effective Date of New Appointment: 115/06/11 12. Proportion of Director Changes in the Same Term: 2/9 13. Proportion of Independent Director Changes in the Same Term: Not Applicable 14. Proportion of Supervisor Changes in the Same Term: Not Applicable 15. Whether more than one-third of directors have changed (Please enter 'Yes' or 'No'): No 16. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Application of the Securities Transaction Act, which has a significant impact on shareholder equity or securities prices): None Keywords: Material Information