[Alltop] Announcement of the list of directors elected at the 115th Annual General Meeting

1. Date of change: 115/05/28. 2. Category: Natural person directors, independent directors. 3. Former: Wu Lian-xi, Shih Ting-ting, Chen Wu-xiong, Wu Jia-xiang, Wu Jun-wei (Directors); Zhang Min-lei, Wang Yin-tian, Zhan Chang-lin, Hsu Chen-chien (Independent Directors). 4. New: Wu Lian-xi, Shih Ting-ting, Chen Wu-xiong, Wu Jia-xiang, Wu Jun-wei (Directors); Zhang Min-lei, Wang Yin-tian, Zhan Chang-lin, Fu Zhao-ming (Independent Directors). 5. Reason: Expiration of term and full re-election. 6. Effective date: 115/05/28. 7. Other: None.