7610 Lianyu Metal-Innovation

Announcement Date: 115/05/27. Statement Date: 115/05/26. Statement Time: 21:42:09. Company Code: 7610. Company Name: Lianyu Metal-Innovation. Subject: Announcement of the list of elected directors (including independent directors) for the 115 annual general meeting. Applicable Clause: Article 6. Fact Occurrence Date: 115/05/26. Explanation: 1. Change Date: 115/05/26. 2. Personnel Category: Corporate Director, Independent Director, Natural Person Director. 3. Former Directors: Yan Wenliang (Yongfeng Investment), Wu Yongzhong (Deheng Investment), Yan Yongcheng (Yongfeng Investment), Zhang Bingfeng (Deheng Investment), Satoshi Fukuda (Japan Advanced Materials), Chen Chuwen, Zhan Huijun (Independent), Huang Xiaoxin (Independent), Li Qin-Cheng (Independent). 4. Former Backgrounds: Various roles including Chairman, General Manager, and Vice President within Lianyu Metal. 5. New Directors: Wu Yongzhong (Deheng Investment), Yan Yongcheng (Yongfeng Investment), Satoshi Fukuda (Japan Advanced Materials), Chen Chuwen, Chen Qunyu, Huang Xiaoxin (Independent), Li Qin-Cheng (Independent), Lin Peihua (Independent), Su Yiyuan (Independent). 6. New Backgrounds: Chen Qunyu (VP of Production), Lin Peihua (CPA), Su Yiyuan (Doctor of Law). 7. Reason for Change: Expiration of term. 8. Shareholding at Election: Details provided in the filing. 9. Effective Date: 115/05/26. 10. Other: More than one-third of the board members have changed.