6442 AOC: Announcement of Board Re-election Results

1. Date of change: 115/05/26 2. Category of personnel: Corporate directors and independent directors 3. Former directors and names: CHEN, STEVE, Zhang Yinghua, Lan Qingying, Pan Bochang, and independent directors Peng Xieru, Qiu Erde, Huang Huiwen. 4. Background of former directors: All held positions at the company. 5. New directors and names: Same as former directors. 6. Background of new directors: Same as former directors. 7. Reason for change: Full re-election due to term expiration. 8. Shareholding at time of appointment: Disclosed for all directors. 9. Effective date: 115/05/26 10. Other: No change of more than one-third of the board.