[ECS] Announcement of Board Election Results at 115 Annual General Meeting

1. Date of change: 115/05/27. 2. Category: Corporate directors, Independent directors. 3. Former directors: Zhang Ronghua, Gao Minghui, Wang Yaxuan, Chen Mingcun, Jiao Yuzhou, Rao Shizhan, Jin Yingsheng. 4. New directors: Zhang Ronghua, Gao Minghui, Cai Jiajun, Lian Zhaozhi, Zhang Shucheng, Li Cheng, Lian Chunyuan. 5. Reason for change: Board re-election. 6. Effective date: 115/05/27. 7. Change of more than 1/3 of directors: Yes. For full details, please refer to the Market Observation Post System.