[Zhen Ding-KY] Announcement regarding the re-election of directors and independent directors

1. Date of change: 115/05/29. 2. Type of personnel: Natural person director, corporate director, independent director. 3. Former incumbents: Shen Ching-fang, Li Ting-chuan, Yu Che-hung, Yeh Hsin-cheng, Hu Ching-ying, Chen Chun-chung. 4. Former profiles: (Omitted). 5. New incumbents: Shen Ching-fang, Li Chung-hsi, Yu Che-hung, Hsu Shuo-hung, Hu Ching-ying, Yeh Hsin-cheng, Chen Chun-chung. 6. New profiles: (Omitted). 7. Change status: Expiration of term. 8. Reason: Full re-election upon expiration of term. 9. Shareholdings: Shen Ching-fang 4,688,000 shares, others 0. 10. Former term: 112/05/30-115/05/29. 11. Effective date: 115/05/29. 12-14. Change ratio: N/A. 15. Change of 1/3 or more: No. 16. Other: None.