1477 Makalot

1. Date of change: 115/05/26 2. Category: Corporate director, independent director, individual director. 3. Former directors: Chou Li-ping, Lin Hsien-chang, Huang Hong-ren, Wang Chien, Liu Shuang-chuan, Ho Huang-ching, Chou Chiu-ling, Chou Hsin-peng (representative of Chuan Yuan International), Chen Kuo-lung, Sung Pei-fang, Huang Yu-ching, Chu Tse-min (Independent), Chung Ling-yi (Independent), Su Yu-hui (Independent), Yang Szu-wei (Independent). 4. New directors: Chou Li-ping, Lin Hsien-chang, Chou Hsin-peng, Huang Hong-ren, Wang Chien, Liu Shuang-chuan, Ho Huang-ching, Chen Kuo-lung, Chou Chiu-ling, Sung Pei-fang, Huang Yu-ching, Chu Tse-min (Independent), Chou Ya-ling (Independent), Yang Chun-chi (Independent), Yang Szu-wei (Independent). 5. Reason: Term expiration. 6. Shareholding of new directors: Chou Li-ping 5,188,143 shares, etc. 7. Effective date: 115/05/26.