[Phoenix] Announcement of board re-election at the 115th AGM

1. Date of change: 115/06/01 2. Type of personnel: Natural person directors, independent directors 3. Outgoing directors: Zhang Wei-yao, Zhang Jin-ming, Qiu Ci-xiang, Zeng Jia-hong, Wu Pei-wen, Gai Yu-xu. Independent directors: Guo Li-cheng, Chen Zhen-sheng, Jian Rong-zong. 4. Incoming directors: Zhang Wei-yao, Zhang Jin-ming, Qiu Ci-xiang, Zeng Jia-hong, Wu Pei-wen, Gai Yu-xu. Independent directors: Jian Rong-zong, Liao Fang-xuan, Xiao Wen-yi. 5. Type of change: Expiration of term 6. Reason for change: Full re-election 7. Shareholding at election: Zhang Wei-yao 7,938,336 shares, Zhang Jin-ming 14,296,451 shares, etc. Independent directors 0 shares. 8. Original term: 112/06/19~115/06/18 9. Effective date: 115/06/01 10. Other notes: None.