[Luoli-Fen KY] Announcement of Election of 5th Term Directors and Independent Directors

1. Date of change: 115/05/29. 2. Personnel category: Corporate, natural, and independent directors. 3. Former: Luo Li-Fen, Rao Huan-Wen, He Shi-Jun, Zhu Li-Sheng, Wang Guo-Cheng, Wang Yu-Zhe, Xu Ying-Jie, You Su-Tian. 4. Resumes: Luo (Chair), Rao (GM), He (Taiwan Land Investment Chair), Zhu (Asia Univ Prof), Wang (Les Enphants Chair), Wang (Culture Univ Prof), Xu (Lawyer), You (Laifu Marketing Chair). 5. New: Luo, Rao, He, Chen Shu-Fen, Wang Guo-Cheng, You Su-Tian, Xiao Yu-Ren, Zhuang Qian-You. 6. Resumes: Luo (Chair), Rao (GM), He (Taiwan Land Investment Chair), Chen (Mingtai High School Teacher), Wang (Les Enphants Chair), You (Laifu Marketing Chair), Xiao (Taipei Medical Univ Prof), Zhuang (Yuanyou Industry Chair). 7. Status: Term expiration. 8. Reason: Full re-election. 9. Shares: Jia Dai 15.2M, Fu Da 5.3M, He 127k, Chen 25k, Indep. 0. 10. Previous term: 112/05/31-115/05/30. 11. Effective: 115/05/29. 12. Other: None.