[Sigurd] Announcement of the List of Elected Directors for the 115th Annual General Meeting

1. Date of change: 115/05/29 2. Category of personnel: Natural person directors and independent directors 3. Former directors and names: (1) Director: Huang Hsing-yang (2) Director: Yeh Tsan-lien (3) Director: Kuo Hsu-tung (4) Director: Wu Min-hung (5) Director: Chiu Ming-chun (6) Director: Feng Jui-chen (7) Independent Director: Lin Min-kai (8) Independent Director: Wu Wen-pin (9) Independent Director: Tseng Kuo-hua (10) Independent Director: Lai Li-hsing 4. Former profiles: (Omitted) 5. New directors and names: (1) Director: Huang Hsing-yang (2) Director: Yeh Tsan-lien (3) Director: Kuo Hsu-tung (4) Director: Wu Min-hung (5) Director: Chiu Ming-chun (6) Director: Lin Wen-yuan (7) Director: Weng Chih-li (8) Independent Director: Lai Li-hsing (9) Independent Director: Tseng Kuo-hua (10) Independent Director: Lu Chun-jung (11) Independent Director: Cho Ming-chin 6. New profiles: (Omitted) 7. Change status: Full re-election upon expiration of term 8. Reason for change: Expiration of term 9. Shareholding at time of election: (Details provided) 10. Original term: 112/06/07 ~ 115/06/06 11. Effective date: 115/05/29 12. Director turnover rate: 28.57% 13. Independent director turnover rate: 50% 14. Supervisor turnover rate: N/A 15. More than 1/3 change: No 16. Other: None