[Alpha Networks] Announcement of Board Election Results at the 115th Annual General Meeting

1. Date of change: 115/05/26. 2. Category: Corporate Directors and Independent Directors. 3. Former Directors: (1) Qisda Corp Rep Huang Wen-fang, (2) Chen Chi-hung, (3) Huang Han-chou, (4) Hung Chiu-chin, (5) Independent Directors: Li Shu-hsing, Hsieh Ming-te, Chiang Cheng-jung, Chen Chung-jui. 4. New Directors: (1) Qisda Corp Rep Chen Chi-hung, (2) Huang Wen-fang, (3) Huang Han-chou, (4) Hung Chiu-chin, (5) Independent Directors: Li Shu-hsing, Hsieh Ming-te, Chiang Cheng-jung, Chen Chung-jui. 5. Reason for change: Expiration of term and full re-election. 6. Shareholding at time of election: Corporate directors hold 295,797,126 shares each; independent directors hold 0 shares. 7. Effective date: 115/05/26.