【Goodway Machine】Announcement of the list of directors re-elected at the 115th Annual General Meeting

1. Date of change: 115/05/29. 2. Category: Corporate directors, independent directors, natural person directors. 3. Former directors: Yang Shuhan, Yang Chengjun, Chen Shenxiang (Rep. of Hongli Investment), Yang Caimin (Rep. of Hongju Investment), Cai Zhengda, Chen Kejing, Qiu Xianjun, Ye Mingxing. 4. Former profiles: Yang Shuhan (Chairman of Goodway Machine), Yang Chengjun (Chairman of Awea Mechatronics), etc. 5. New directors: Yang Shuhan, Yang Chengjun, Chen Shenxiang, Yang Caimin, Xu Qiutian, Huang Dongliang, Lin Jinxian. 6. New profiles: Xu Qiutian (GM of FitTech), Huang Dongliang (AVP of Mega International Commercial Bank), Lin Jinxian (Professor at NCHU). 7. Reason: Expiration of term and full re-election. 8. Shareholding at time of appointment: Yang Shuhan 0, Yang Chengjun 0, Chen Shenxiang 7,934,700, Yang Caimin 2,936,851, Xu Qiutian 0, Huang Dongliang 0, Lin Jinxian 0. 9. Effective date: 115/05/29.