[Danen] Announcement of Election Results for the 8th Board of Directors

1. Date of change: 115/05/26. 2. Personnel category: Director, Independent Director. 3. Former incumbents: Fang Chen-ming, Hung Wen-chin, Hsu Chia-cheng, Chuang Pi-yang, Ting Chien-hsing, Shan Shu-chun. 4. New incumbents: Fang Chen-ming, Yongji New Energy Co., Ltd., Lin Chih-ming, Chuang Pi-yang (Ind.), Ting Chien-hsing (Ind.), Shan Shu-chun (Ind.), Lin Tseng-yao (Ind.). 5. Reason for change: Expiration of term. 6. Shareholding at time of election: Fang Chen-ming 1,119,423 shares, Yongji New Energy 458,000 shares, Lin Chih-ming 1,280,000 shares, Chuang Pi-yang 105,694 shares, others 0 shares. 7. Effective date: 115/05/26.