[Crystalview] Announcement regarding the full re-election of directors and independent directors at the 115th Annual General Meeting of Shareholders

1. Change Date: 05/25/115 2. Personnel Category (Corporate Director, Independent Director, etc.): Corporate Director, Natural Person Director, Independent Director 3. Previous Directors and Names: (1) Director: Samoa-based Zhaohu Co., Ltd. Representative: He Xin-ping (2) Director: Luo Sen-zhou (3) Director: Samoa-based Zhaohu Co., Ltd. Representative: Zheng Su-fen (4) Independent Director: Li Chang-zhou (5) Independent Director: Li Xin-xin (6) Independent Director: Lai Jun-hao 4. Previous Directors' Backgrounds: (Profiles omitted for brevity) 5. New Directors and Names: (1) Director: Samoa-based Zhaohu Co., Ltd. Representative: He Xin-ping (2) Director: Luo Sen-zhou (3) Independent Director: Wang Yao-dong (4) Independent Director: Zheng Ya-hui (5) Independent Director: Zeng Fan-rong 6. New Directors' Backgrounds: (Profiles omitted for brevity) 7. Situation of Change: Term expiration 8. Reason for Change: Full re-election due to term expiration 9. Shares held by new appointees at the time of election: (1) Director (Samoa-based Zhaohu Co., Ltd. Rep: He Xin-ping): 17,691,413 shares (2) Director: Luo Sen-zhou: 0 shares (3) Independent Director: Wang Yao-dong: 0 shares (4) Independent Director: Zheng Ya-hui: 0 shares (5) Independent Director: Zeng Fan-rong: 0 shares 10. Previous Term: 06/16/112 ~ 06/15/115 11. Effective Date of New Appointments: 05/25/115