[Innolux] Announcement regarding the resignation of an independent director

1. Date of change: 115/06/01. 2. Position: Independent Director. 3. Name of predecessor: Wu Chih-wei. 4. Resume of predecessor: Independent Director of Innolux Corporation. 5. Name of successor: N/A. 6. Resume of successor: N/A. 7. Reason for change: Resignation. 8. Reason for resignation: Personal planning. 9. Shareholding of successor: N/A. 10. Original term: 114/05/07 ~ 117/05/06. 11. Effective date: N/A. 12. Change ratio of directors: 2/9. 13. Change ratio of independent directors: 1/5. 14. Change ratio of supervisors: N/A. 15. Whether 1/3 of directors changed: No. 16. Other: The company will hold a by-election as required.