6243 Xun Jie Announces Changes in Financial Officer, Accounting Officer, and Spokesperson

Release Date: August 11, 115 (Taiwan calendar) Statement Date: August 10, 115 Statement Time: 17:42:55 Company Code: 6243 Company Name: Xun Jie Subject: Announcement of Changes in Financial Officer, Accounting Officer, and Spokesperson Applicable Clause: Clause 8 Event Date: August 10, 115

Details: 1. Type of Personnel Change (Spokesperson, Acting Spokesperson, Key Operational Executive, Financial Officer, Accounting Officer, Corporate Governance Officer, CISO, R&D Head, Internal Audit Head, Litigation/Non-litigation Agent): Financial Officer, Accounting Officer, and Spokesperson

2. Effective Date of Change: August 10, 115

3. Former Personnel Name, Title, and Brief Resume: Financial Officer and Accounting Officer: Huang Shi-Ting / Manager, Finance Department, Xun Jie Spokesperson: Zhan Xiao-Qin / Director, General Manager's Office, Xun Jie

4. New Personnel Name, Title, and Brief Resume: Financial Officer, Accounting Officer, and Spokesperson: Lin Heng-Guang / Assistant Manager, General Manager's Office, Xun Jie

5. Nature of Change (Resignation, Role Adjustment, Dismissal, Retirement, Death, New Appointment, Removal): Role Adjustment

6. Reason for Change: Role Adjustment

7. Effective Date: August 10, 115

8. Other Matters to be Disclosed: None