[Lite-On] Announcement of Directors Elected at the 115th Annual General Meeting of Shareholders

1. Date of change: 115/05/22 2. Category of person appointed or changed (e.g., corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate Director 3. Title and name of the predecessor: Not applicable 4. Resume of the predecessor: Not applicable 5. Title and name of the new appointee: Director: Ruiye Industry Co., Ltd., Representative: Lin Yi-duo 6. Resume of the new appointee: Director: Lin Yi-duo, Resume: Chairman of Juyang Industry Co., Ltd. 7. Reason for change (e.g., resignation, removal, expiration of term, death, or new appointment): New appointment 8. Reason for the change: Addition of one director seat 9. Number of shares held by the new appointee at the time of appointment: New Director: Ruiye Industry Co., Ltd., Representative: Lin Yi-duo Shares held at time of appointment: 42,788,288 shares 10. Original term of office (e.g., XX/XX/XX ~ XX/XX/XX): 114/05/29 - 117/05/28 11. Effective date of new appointment: 115/05/22 12. Turnover rate of directors for the same term: Not applicable 13. Turnover rate of independent directors for the same term: Not applicable 14. Turnover rate of supervisors for the same term: Not applicable 15. Whether one-third or more of the directors have changed (Yes or No): No 16. Other notes (if the subject of the event or resolution is a publicly issued company or higher, whether it meets the criteria for items significantly affecting shareholder rights or securities prices as defined in Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None