【Yuan Ying】Announcement of Director Change at Yuan Fu Yuan Ying Technology (Shenzhen) Co., Ltd., a Key Subsidiary

1. Date of Change: 115/07/08 2. Category of Personnel Affected (e.g., Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director 3. Former Position and Name: Director - Wang Shih-Tsung, Chen Hung-Yao 4. Former Director's Background: Wang Shih-Tsung and Chen Hung-Yao were directors of Yuan Fu Yuan Ying Technology (Shenzhen) Co., Ltd. 5. New Director's Position and Name: Not applicable 6. New Director's Background: Not applicable 7. Nature of Change: Removal from Office 8. Reason for Change: The board resolution decided to dissolve the board of directors and instead appoint a single director designated by shareholders. 9. Number of Shares Held by New Director at Time of Appointment: Not applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 11. Effective Date of New Appointment: 115/07/08 12. Proportion of Concurrent-Term Director Changes: 2/3 13. Proportion of Concurrent-Term Independent Director Changes: Not applicable 14. Proportion of Concurrent-Term Supervisor Changes: Not applicable 15. Is the change involving one-third or more of the directors? Yes 16. Other Matters to be Clarified (if the entity involved is a publicly issued company, this information may also qualify as a significant matter under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None