4739 Cambrios: Announcement of Election Results for Directors (Including Independent Directors)

On May 25, 115, Cambrios Co., Ltd. held its annual general meeting to conduct a full re-election of its board of directors and independent directors due to the expiration of their terms. The newly elected directors are Ho Chi-Cheng (representing Cheng-Rui Industry Co., Ltd.), Hsiao Sheng-Hsien (representing Chang-Hsing Investment Co., Ltd.), Ho Po-Chang, Cheng Chih-Fa, and Ho Chi-Chou. The newly elected independent directors are Liu Wen-Chang, Tai Ai-Fen, Huang Ching-Jung, and Liu Yi-Hsuan. Liu Yi-Hsuan is a practicing CPA at Yi-Hsuan CPA Firm. The re-election was due to the expiration of the previous term, and the new appointments became effective on May 25, 115.