6283 Chun An Announces Full Board Election Results from 115th Annual Shareholders' Meeting

Release Date: 1150627 Statement Date: 1150626 Statement Time: 165043 Company Code: 6283 Company Name: Chun An Subject: Announcement of Elected Directors (Including Independent Directors) from the 115th Annual Shareholders' Meeting Applicable Clause: Clause 6 Event Date: 1150626 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, Legal Person Director, Independent Director 3. Previous Positions and Names: Director: Qin Rong-Hua Director: Chen Shi-Chang Director: Mintai International Co., Ltd. Representative: TOMOYUKI YAMADA Director: Mintai International Co., Ltd. Representative: Zhang Rui-Qin Director: Zhijia Investment Co., Ltd. Representative: Ye Pei-Cheng Director: Quanta Computer Inc. Representative: Lu Jin-Zong Director: CTBC Bank Trust for Longhong Co., Ltd. Investment Account Representative: Qin Guo-Feng Independent Director: Zheng Wen-Rong Independent Director: Dai Sheng-Gong Independent Director: Li Guo-Fei Independent Director: Hu Jin-Jing 4. Previous Resumes: Director: Qin Rong-Hua / Founder, Minth Group Director: Chen Shi-Chang / Special Assistant to Chairman, Gigabyte Technology Co., Ltd. Director: TOMOYUKI YAMADA / President, Minth Japan Director: Zhang Rui-Qin / Former Vice President, Chun An Director: Ye Pei-Cheng / President, Gigabyte Technology Co., Ltd. Director: Lu Jin-Zong / Director, Quanta Computer Inc. Director: Qin Guo-Feng / Former Chairman, Chun An Independent Director: Zheng Wen-Rong / Independent Director, Advantech Co., Ltd. Independent Director: Dai Sheng-Gong / Executive Director, Taipei-Ningbo Exchange Foundation Independent Director: Li Guo-Fei / General Manager, Zhejiang Shibor Holding Group Co., Ltd. Independent Director: Hu Jin-Jing / General Manager / Director, Yali Enterprise Co., Ltd. 5. New Positions and Names: Director: Qin Rong-Hua Director: Chen Shi-Chang Director: Zhang Rong-De Director: Mintai International Co., Ltd. Representative: Qiu Sen-Ying Director: Mintai International Co., Ltd. Representative: TOMOYUKI YAMADA Director: Zhijia Investment Co., Ltd. Representative: Ye Pei-Cheng Director: Quanta Computer Inc. Representative: Lu Jin-Zong Independent Director: Zheng Wen-Rong Independent Director: Dai Sheng-Gong Independent Director: Li Guo-Fei Independent Director: Deng Fu-Ji 6. New Resumes: Director: Qin Rong-Hua / Founder, Minth Group Director: Chen Shi-Chang / Special Assistant to Chairman, Gigabyte Technology Co., Ltd. Director: Zhang Rong-De / Independent Director, MKDWELL TECH INC Director: Mintai International Co., Ltd. Representative: Qiu Sen-Ying / Former Chairman and CEO, Chun An Electronics Director: Mintai International Co., Ltd. Representative: TOMOYUKI YAMADA / Director, Minth Japan Director: Zhijia Investment Co., Ltd. Representative: Ye Pei-Cheng / President, Gigabyte Technology Director: Quanta Computer Inc. Representative: Lu Jin-Zong / Director, Quanta Computer Independent Director: Zheng Wen-Rong / Independent Director, Advantech Co., Ltd. Independent Director: Dai Sheng-Gong / Executive Director, Taipei-Ningbo Exchange Foundation Independent Director: Li Guo-Fei / General Manager, Zhejiang Shibor Holding Group Co., Ltd. Independent Director: Deng Fu-Ji / Independent Director, Ritz Telecom Co., Ltd. 7. Change Status (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: Full board renewal due to end of term. 9. Shareholding of Newly Appointed Directors at Time of Election: Director: Qin Rong-Hua / 0 shares Director: Chen Shi-Chang / 0 shares Director: Zhang Rong-De / 42,113 shares Director: Mintai International Co., Ltd. Representative: Qiu Sen-Ying / 26,251,691 shares Director: Mintai International Co., Ltd. Representative: TOMOYUKI YAMADA / 26,251,691 shares Director: Zhijia Investment Co., Ltd. Representative: Ye Pei-Cheng / 13,953,000 shares Director: Quanta Computer Inc. Representative: Lu Jin-Zong / 10,702,254 shares Independent Director: Zheng Wen-Rong / 0 shares Independent Director: Dai Sheng-Gong / 0 shares Independent Director: Li Guo-Fei / 16,000 shares Independent Director: Deng Fu-Ji / 282,000 shares 10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/27 ~ 115/06/25 11. Effective Date of New Appointments: 115/06/26 12. Director Turnover Rate During Same Term: Not applicable (full renewal) 13. Independent Director Turnover Rate During Same Term: Not applicable (full renewal) 14. Supervisor Turnover Rate During Same Term: Not applicable 15. Is the change in directors more than one-third (Please enter Yes or No): No 16. Other Matters to be Clarified (If the subject is a publicly issued company or above, this major information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None.