[Silitech] Announcement of board re-election for subsidiary Silitech Technology Corporation Sdn. Bhd.

1. Date of change: 115/05/26 2. Type of personnel (Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director 3. Previous title and name: Jiao You-Heng / Director of Silitech Technology Corp. Sdn. Bhd. 4. Previous resume: Jiao You-Heng / Chairman of Silitech Industrial Co., Ltd. 5. New title and name: Jiao You-Heng / Director of Silitech Technology Corp. Sdn. Bhd. 6. New resume: Jiao You-Heng / Chairman of Silitech Industrial Co., Ltd. 7. Change status (Resignation, Dismissal, Expiration of term, Death, or New appointment): Re-election in accordance with Malaysian law 8. Reason for change: Re-election in accordance with Malaysian law 9. Shareholding at time of appointment: N/A 10. Original term: N/A 11. Effective date: 115/05/26 12. Change ratio of directors: None 13. Change ratio of independent directors: N/A 14. Change ratio of supervisors: N/A 15. Change of more than one-third of directors: No 16. Other: None.