[Chroma] Announcement of Board of Directors (including Independent Directors) Election Results

1. Date of change: 115/05/29. 2. Type of personnel: Natural person director, independent director, corporate director. 3. Former directors: Huang Chin-Ming, Tseng Yi-Shih, Yang Tai-Wei, Huang Yen-Hsun, Lin Shui-Yung. Independent directors: Chen Tai-Ran, Duan Jia-Rui, Wu Zhong-Yi, Zhang Jia-Ming. 4. Former background: Various executive roles. 5. New directors: Huang Chin-Ming, Tseng Yi-Shih, Yang Tai-Wei, Hong-Chang Investment (rep. Huang Yen-Hsun), Lin Shui-Yung. Independent directors: Duan Jia-Rui, Wu Zhong-Yi, Zhang Jia-Ming, Li Neng-Song. 6. New background: Various executive roles. 7. Change status: Term expired. 8. Reason: Full re-election upon term expiration. 9. Shareholdings at time of election: Listed for each member. 10. Previous term: 112/06/09 ~ 115/06/08. 11. Effective date: 115/05/29. 12. Change ratio: N/A. 13. Independent director change ratio: N/A. 14. Supervisor change ratio: N/A. 15. Change of more than 1/3 of directors: No. 16. Other matters: No material impact.