[Far Eastern] Announcement of By-election for One Independent Director

1. Date of change: 115/05/27 2. Type of personnel: Independent Director 3. Name of predecessor: N/A 4. Resume of predecessor: N/A 5. Name of successor: Independent Director: Chu Hao 6. Resume of successor: Director of the Institute of Commerce Development and Strategy, CDRI; Director of the Institute of Digital Innovation Talent, CDRI. 7. Type of change: New appointment 8. Reason for change: By-election for independent director vacancy. 9. Shareholding at time of appointment: 0 shares. 10. Original term: 113/06/18 ~ 116/06/17 11. Effective date: 115/05/27 12. Change ratio of directors for the same term: 1/9 13. Change ratio of independent directors for the same term: 1/3 14. Change ratio of supervisors for the same term: N/A 15. Whether 1/3 or more of directors have changed: No. 16. Other matters: None.