[Innolux] Announcement Regarding Change of Chairman

1. Date of Board resolution or occurrence: 115/05/22 2. Personnel category: Chairman 3. Former incumbent's name: Yang Chu-hsiang, Representative of Innolux Corporation 4. Former incumbent's background: Chairman of Innolux Corporation 5. New incumbent's name: Pan Tai-chi, Representative of Innolux Corporation 6. New incumbent's background: Vice President of Innolux Corporation and General Manager of Large-Sized Smart Solutions Business Group 7. Reason for change: Newly appointed 8. Reason for change: Elected in the 11th board meeting of the 4th term 9. Effective date: 115/05/22 10. Other disclosure items: This matter does not constitute a material event affecting shareholder equity or security prices as stipulated in Article 7, Paragraph 6 of the Securities and Exchange Act Enforcement Rules.