Han-Ping Announces Comprehensive Board of Directors Election

1. Date of Change: 115/06/24

2. Category of Appointed or Changed Personnel (please enter: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate Director, Independent Director, Individual Director

3. Former Title and Name: (1) Director: Liu Shen-Keng (2) Director: Hsu Ching-Ho (3) Director: Yan-Jun Co., Ltd. (Representative: Liu Yan-Jun) (4) Director: Liu Chin-Chung (5) Director: Liu Kuan-Ting (6) Director: Chen Shih-Ho (7) Director: Chu Wen-Hsien (8) Director: Lan Ze-Ming (9) Independent Director: Wang Ming-Long (10) Independent Director: Fang Shen-Yi (11) Independent Director: Chuang Chia-Chang (12) Independent Director: Chen Li-Ling

4. Former Resume: (1) Director Liu Shen-Keng: Chairman and General Manager of the Company (2) Director Hsu Ching-Ho: Director of the Company (3) Director Yan-Jun Co., Ltd. (Representative: Liu Yan-Jun): Corporate Director of the Company (4) Director Liu Chin-Chung: Director of the Company (5) Director Liu Kuan-Ting: Director of the Company (6) Director Chen Shih-Ho: Director and Deputy General Manager of R&D Department (7) Director Chu Wen-Hsien: Director and Deputy General Manager of Finance Department (8) Director Lan Ze-Ming: Director and Chief Technologist of R&D Department (9) Independent Director Wang Ming-Long: Independent Director, Department Chair and Director of Graduate Institute of Finance, National Cheng Kung University (10) Independent Director Fang Shen-Yi: Independent Director, Professor and Attending Physician, Department of Otolaryngology, College of Medicine, National Cheng Kung University (11) Independent Director Chuang Chia-Chang: Independent Director, Research Vice President, Tainan Municipal Hospital (12) Independent Director Chen Li-Ling: Independent Director, Principal of Chuan-Da Accounting Firm

5. New Title and Name: (1) Director: Liu Shen-Keng (2) Director: Yan-Jun Co., Ltd. (Representative: Liu Yan-Jun) (3) Director: Liu Chin-Chung (4) Director: Liu Kuan-Ting (5) Director: Chu Wen-Hsien (6) Director: Wang Hsi-Ping (7) Director: Liu Chen-Hsien (8) Independent Director: Wang Ming-Long (9) Independent Director: Fang Shen-Yi (10) Independent Director: Chuang Chia-Chang (11) Independent Director: Chen Li-Ling

6. New Resume: (1) Director Liu Shen-Keng: Chairman and General Manager of the Company (2) Director Yan-Jun Co., Ltd. (Representative: Liu Yan-Jun): Corporate Director of the Company (3) Director Liu Chin-Chung: Director of the Company (4) Director Liu Kuan-Ting: Director of the Company (5) Director Chu Wen-Hsien: Director and Deputy General Manager of Finance Department (6) Director Wang Hsi-Ping: Chief Engineer of R&D Department (7) Director Liu Chen-Hsien: Vice Chairman of Yong-Jie Innovation Technology Co., Ltd. and Hsing-Yun Computer Co., Ltd. (8) Independent Director Wang Ming-Long: Independent Director, Department Chair and Director of Graduate Institute of Finance, National Cheng Kung University (9) Independent Director Fang Shen-Yi: Independent Director, Professor and Attending Physician, Department of Otolaryngology, College of Medicine, National Cheng Kung University (10) Independent Director Chuang Chia-Chang: Independent Director, Research Vice President, Tainan Municipal Hospital (11) Independent Director Chen Li-Ling: Independent Director, Principal of Chuan-Da Accounting Firm

7. Nature of Change (please enter 'resignation', 'removal', 'term expiration', 'deceased', or 'new appointment'): Term expiration

8. Reason for Change: Re-election due to term expiration

9. Shareholding at Time of Appointment for New Appointees: (1) Director Liu Shen-Keng: 4,094,056 shares (2) Director Yan-Jun Co., Ltd. (Representative: Liu Yan-Jun): 4,509,800 shares (3) Director Liu Chin-Chung: 1,116,000 shares (4) Director Liu Kuan-Ting: 181,000 shares (5) Director Chu Wen-Hsien: 10,000 shares (6) Director Wang Hsi-Ping: 0 shares (7) Director Liu Chen-Hsien: 1,609,000 shares (8) Independent Director Wang Ming-Long: 0 shares (9) Independent Director Fang Shen-Yi: 0 shares (10) Independent Director Chuang Chia-Chang: 0 shares (11) Independent Director Chen Li-Ling: 0 shares

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/26 ~ 115/06/25

11. Effective Date of New Appointment: 115/06/24

12. Director Turnover Rate During Same Term: Not applicable due to full re-election

13. Independent Director Turnover Rate During Same Term: Not applicable due to full re-election

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is the change in directors more than one-third (yes or no): No

16. Other Matters to be Clarified (if the subject is a publicly issued company, this significant information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None