[3022 IEI Integration] Announcement regarding the appointment of the Chairman

Report Date: 115/05/26. Announcement Date: 115/05/25. Company Name: IEI Integration. Subject: Announcement regarding the appointment of the Chairman. Date of occurrence: 115/05/25. 1. Board resolution date: 115/05/25. 2. Position: Chairman. 3. Former incumbent: Chang Ming-chih. 4. Former incumbent background: Chairman of QNAP Systems. 5. New incumbent: Liu Wen-yi. 6. New incumbent background: General Manager of QNAP Systems. 7. Change status: Term expired. 8. Reason for change: Re-election upon term expiration. 9. Effective date: 115/05/25. 10. Other: None.