Chun Yuan Announces Change of Natural Person Director and Over One-Third Board Change at Key Subsidiary CHUN YUAN INVESTMENT (SINGAPORE) PTE LTD

1. Date of Change: 115/06/24 2. Category of Personnel Affected (Please select: Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director 3. Former Title and Name: Tsai Hsi-yi, Director of CHUN YUAN INVESTMENT (SINGAPORE) PTE LTD 4. Former Director's Background: Tsai Hsi-yi, Director of CHUN YUAN INVESTMENT (SINGAPORE) PTE LTD 5. New Director's Title and Name: Tsai Hsi-yi, Director of CHUN YUAN INVESTMENT (SINGAPORE) PTE LTD 6. New Director's Background: Tsai Hsi-yi, Director of CHUN YUAN INVESTMENT (SINGAPORE) PTE LTD 7. Nature of Change (Please enter 'Resignation', 'Removal', 'End of Term', 'Deceased', or 'New Appointment'): Removal 8. Reason for Change: Removed in accordance with the company's articles of incorporation and re-elected at the shareholders' meeting 9. Number of Shares Held by New Director at Time of Appointment: Tsai Hsi-yi: 0 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 11. Effective Date of New Appointment: 115/06/24 12. Proportion of Concurrent-Term Directors Changed: 33.33% 13. Proportion of Concurrent-Term Independent Directors Changed: 0.00% 14. Proportion of Concurrent-Term Supervisors Changed: 0.00% 15. Is the change involving over one-third of directors? (Yes or No): Yes 16. Other Matters to be Clarified (If the subject is a publicly listed company, this material information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None