Ding-Ying Investment Holding Announces Results of 115th Annual Shareholder Meeting Board Election

Disclosure Date: 1150627 Statement Date: 1150626 Statement Time: 155814 Company Code: 3715 Company Name: Ding-Ying Investment Holding Co., Ltd. Subject: Announcement of Elected Directors and Independent Directors from the 115th Annual Shareholder Meeting Applicable Clause: Clause 6 Event Date: 1150626 Details: 1. Date of Change: 115/06/26 2. Category of Appointed or Changed Personnel (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Person Director, Independent Director, Natural Person Director 3. Previous Positions and Names: Directors: Huang Ming-Hong, Hong Li Investment Co., Ltd., Qian Hong Investment Co., Ltd. Independent Directors: Qiu Yi-Jia, Lin Chang-Zhou, Jian Hui-Ru, Weng Wen-Xin 4. Previous Resumes: Huang Ming-Hong - Chairman, Ding-Ying Investment Holding Co., Ltd. Hong Li Investment Co., Ltd. - Director, Ding-Ying Investment Holding Co., Ltd. Qian Hong Investment Co., Ltd. - Director, Ding-Ying Investment Holding Co., Ltd. Qiu Yi-Jia - Professor, Graduate Institute of Technology Management and Intellectual Property, College of Commerce, National Chengchi University Lin Chang-Zhou - Advisor, Brilliant Silicon Ltd. Jian Hui-Ru - Attorney, Chung-Chin Law Firm Weng Wen-Xin - Chairman of Compensation Committee, Ding-Ying Investment Holding Co., Ltd. 5. New Appointees' Positions and Names: Directors: Huang Ming-Hong, Liu Guo-Jin Independent Directors: Qiu Yi-Jia, Lin Chang-Zhou, Jian Hui-Ru, Weng Wen-Xin 6. New Appointees' Resumes: Huang Ming-Hong - Chairman, Ding-Ying Investment Holding Co., Ltd. Liu Guo-Jin - General Manager, Ding-Ying Investment Holding Co., Ltd. Qiu Yi-Jia - Professor, Graduate Institute of Technology Management and Intellectual Property, College of Commerce, National Chengchi University Lin Chang-Zhou - Advisor, Brilliant Silicon Ltd. Jian Hui-Ru - Attorney, Chung-Chin Law Firm Weng Wen-Xin - Chairman of Compensation Committee, Ding-Ying Investment Holding Co., Ltd. 7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration 8. Reason for Change: Regular re-election upon term expiration 9. Shareholding of New Appointees at Time of Election: Huang Ming-Hong: 11,447,807 shares Liu Guo-Jin: 724,805 shares Qiu Yi-Jia: 0 shares Lin Chang-Zhou: 8,000 shares Jian Hui-Ru: 0 shares Weng Wen-Xin: 0 shares 10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/18 ~ 115/05/17 11. Effective Date of New Appointment: 115/06/26 12. Director Turnover Rate within Same Term: Not applicable 13. Independent Director Turnover Rate within Same Term: Not applicable 14. Supervisor Turnover Rate within Same Term: Not applicable 15. Is the director change over one-third (Yes or No): No 16. Other Matters to be Clarified (If the subject is a publicly listed company, this material information also meets the criteria under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or stock prices): None