[Foxtron] Announcement on the Reappointment of Vice Chairman by Board of Directors

1. Date of Board resolution or change: 115/05/22 2. Position: Vice Chairman 3. Name of former incumbent: Tso Tzu-sheng 4. Resume of former incumbent: Vice Chairman of the Company, Director of Yulon Finance Corp., Special Advisor to Yulon Motor Co., Ltd. 5. Name of new incumbent: Tso Tzu-sheng 6. Resume of new incumbent: Vice Chairman of the Company, Director of Yulon Finance Corp., Special Advisor to Yulon Motor Co., Ltd. 7. Situation of change: Expiration of term 8. Reason for change: Expiration of term 9. Effective date of new appointment: 115/05/22 10. Other matters: None (This announcement conforms to Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act for significant information affecting shareholder rights or securities prices.)