[Bowen] Announcement of Full Re-election of Directors (Including Three Independent Directors) at the 115th AGM

1. Date of change: 115/05/27 2. Category: Corporate Director, Independent Director, Natural Person Director 3. Former incumbents: Chen Shang-Yi, Chen Shang-Wen, Chia-Yung Investment, Chang Shu-Chi, Yeh Shang-Pao (Independent), Huang Guan-Ye (Independent), Liu Chih-Hung (Independent) 4. Former profiles: As listed. 5. New incumbents: Chen Shang-Yi, Chen Shang-Wen, Chia-Yung Investment, Chang Shu-Chi, Huang Guan-Ye (Independent), Liu Min-Xiong (Independent), Lin Wen-Xiong (Independent) 6. New profiles: As listed. 7. Reason for change: Expiration of term. 8. Cause: Full re-election at the 115th AGM. 9. Shareholding at election: As listed. 10. Previous term: 112/05/31 ~ 115/05/30 11. Effective date: 115/05/27