[Daxon] Announcement of Election of Chairman by the Board

1. Date of Board resolution or occurrence of change: 115/05/26 2. Personnel category: Chairman 3. Name of predecessor: Fang Zhen-Ming 4. Resume of predecessor: Chairman, Daxon Technology 5. Name of successor: Fang Zhen-Ming 6. Resume of successor: Chairman, Daxon Technology 7. Circumstances of change: Expiration of term 8. Reason for change: Full re-election due to expiration of director terms 9. Effective date of appointment: 115/05/26 10. Other matters: None