2010 Chun Yuan

Disclosure Date: 1150625 Statement Date: 1150624 Statement Time: 144012 Company Code: 2010 Company Name: Chun Yuan Subject: Announcement on Change of Individual Director and Over One-Third Board Change for Key Subsidiary "CHUN YUAN INVESTMENT (SINGAPORE) PTE LTD" Applicable Clause: Clause 6 Event Date: 1150624

Details: 1. Date of Change: 115/06/24 2. Category of Appointed or Changed Personnel (Legal Person Director, Legal Person Supervisor, Independent Director, Individual Director, or Individual Supervisor): Individual Director 3. Former Position and Name: Tsai Hsi-yi, Director of CHUN YUAN INVESTMENT (SINGAPORE) PTE LTD 4. Former Resume: Tsai Hsi-yi, Director of CHUN YUAN INVESTMENT (SINGAPORE) PTE LTD 5. New Position and Name: Tsai Hsi-yi, Director of CHUN YUAN INVESTMENT (SINGAPORE) PTE LTD 6. New Resume: Tsai Hsi-yi, Director of CHUN YUAN INVESTMENT (SINGAPORE) PTE LTD 7. Nature of Change (Resignation, Dismissal, End of Term, Death, or New Appointment): Dismissal 8. Reason for Change: Dismissed according to the company's articles of association and re-elected at the shareholders' meeting 9. Number of Shares Held by New Appointee at Time of Appointment: Tsai Hsi-yi: 0 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 11. Effective Date of New Appointment: 115/06/24 12. Proportion of Concurrent-Term Directors Changed: 33.33% 13. Proportion of Concurrent-Term Independent Directors Changed: 0.00% 14. Proportion of Concurrent-Term Supervisors Changed: 0.00% 15. Is Over One-Third of Directors Changed? Yes 16. Other Matters to be Clarified: None