【Arcadyan】Announcement of the 10th Board of Directors Election

1. Date of change: 115/05/27. 2. Personnel category: Corporate directors, independent directors, and natural person directors. 3. Former directors: Representatives of Compal Electronics (Chen Rui-cong, Peng Sheng-hua, Wang Zheng-qiang, Liu Zong-bao), Zeng Zhao-peng, Sun Zheng-hua, and independent directors Li Ying-zhen, Wen Qing-zhang, Yang Wen-an. 4. New directors: Representatives of Compal Electronics (Chen Rui-cong, Peng Sheng-hua, Wang Zheng-qiang, Liu Zong-bao), Zeng Zhao-peng, Sun Zheng-hua, and independent directors Xuan Ming-zhi, Xie Yong-da, Yang Wen-an. 5. Reason for change: Expiration of term. 6. Effective date: 115/05/27.