[Mirle] Announcement of By-election for Independent Director

1. Date of change: 115/05/28. 2. Type of personnel: Independent Director. 3. Former incumbent: N/A. 4. Former incumbent profile: N/A. 5. New incumbent: Chen Zheng. 6. New incumbent profile: Independent Director of Jun-Hua Precision Industry Co., Ltd. 7. Status: Newly appointed. 8. Reason for change: By-election following the resignation of the previous independent director on Nov 17, 114. 9. Shareholding at appointment: 0 shares. 10. Term: 114/05/26 ~ 117/05/25. 11. Effective date: 115/05/28. 12. Change ratio of directors: 1/9. 13. Change ratio of independent directors: 1/3. 14. Change ratio of supervisors: N/A. 15. Change of more than 1/3 of directors: No.