2440 Space Shuttle

Release Date: June 27, 115 Statement Date: June 26, 115 Statement Time: 17:23:18 Company Code: 2440 Company Name: Space Shuttle Subject: Announcement of the full board renewal (including independent directors) at the company's 115th annual general meeting. Applicable Clause: Clause 6 Event Date: June 26, 115 Details: 1. Date of Change: 115/06/26 2. Category of Appointed or Changed Personnel (please enter Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director, Independent Director 3. Former Personnel Titles and Names: Director: Wang Xuanhui Director: Wang Kundian Director: Luo Qiuxiang Director: Li Dongxing Independent Director: Wu Zhengde Independent Director: Zhu Xiaogang Independent Director: Jin Zhiyong 4. Former Personnel Resumes: Wang Xuanhui: Chairman, Space Shuttle High Fidelity Information Technology Co., Ltd. Wang Kundian: Chairman, Hsing Yang Industrial Co., Ltd. Luo Qiuxiang: Director, Space Shuttle High Fidelity Information Technology Co., Ltd. Li Dongxing: Chairman, Suzhou Chaolong Machinery Co., Ltd. Wu Zhengde: Principal, Qingyang Accounting Firm Zhu Xiaogang: Lecturer, National Taipei University of Technology Jin Zhiyong: Principal, Litson International Accounting Firm 5. New Personnel Titles and Names: Director: Wang Xuanhui Director: Wang Kundian Director: Luo Qiuxiang Director: Li Dongxing Independent Director: Jin Zhiyong Independent Director: Zhuang Ruimei Independent Director: Huang Caiwei 6. New Personnel Resumes: Wang Xuanhui: Chairman, Space Shuttle High Fidelity Information Technology Co., Ltd. Wang Kundian: Chairman, Hsing Yang Industrial Co., Ltd. Luo Qiuxiang: Director, Space Shuttle High Fidelity Information Technology Co., Ltd. Li Dongxing: Chairman, Hongtong Enterprise Co., Ltd. Jin Zhiyong: Principal, Litson International Accounting Firm Zhuang Ruimei: Business Department Manager, Daqing Securities & Financial Co., Ltd. Huang Caiwei: Attorney, Ruiyan Law Firm 7. Nature of Change (please enter 'resignation', 'dismissal', 'term expiration', 'death', or 'new appointment'): Term expiration 8. Reason for Change: Board term expiration and renewal. 9. Shareholding at Time of Appointment: Director: Wang Xuanhui / 6,896,000 shares Director: Wang Kundian / 32,570,685 shares Director: Luo Qiuxiang / 11,100,801 shares Director: Li Dongxing / 22,651 shares Independent Director: Wu Zhengde / 0 shares Independent Director: Zhu Xiaogang / 0 shares Independent Director: Jin Zhiyong / 0 shares 10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/21 ~ 115/06/20 11. Effective Date of New Appointment: 115/06/26 12. Director Turnover Rate During Same Term: Not applicable due to term expiration and renewal. 13. Independent Director Turnover Rate During Same Term: Not applicable due to term expiration and renewal. 14. Supervisor Turnover Rate During Same Term: Not applicable. 15. Is the change affecting one-third or more of the directors? (please enter yes or no): Not applicable due to term expiration and renewal. 16. Other Matters to be Disclosed (if the subject is a publicly issued company or above, this major information also meets the criteria under Article 7, Clause 6 of the Enforcement Rules of the Securities Trading Act regarding matters significantly affecting shareholder rights or securities prices): None.