Chung Yu Announces Elected List of Newly Appointed Independent Director from 115th Annual Shareholders' Meeting

1. Date of Change: 115/06/23

2. Category of Appointed or Changed Personnel (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Independent Director

3. Former Title and Name: Not Applicable

4. Former Personnel's Resume: Not Applicable

5. New Personnel's Title and Name: Hung, Di-Guang

6. New Personnel's Resume: Architect, Hung Di-Guang Architectural Firm

7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): New Appointment

8. Reason for Change: Supplementary election at the annual shareholders' meeting

9. Number of Shares Held by New Appointee at Time of Election: 0 shares

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/06/18 ~ 116/06/17

11. Effective Date of New Appointment: 115/06/23

12. Turnover Rate of Directors Within Same Term: Not Applicable

13. Turnover Rate of Independent Directors Within Same Term: 1/3

14. Turnover Rate of Supervisors Within Same Term: Not Applicable

15. Whether More Than One-Third of Directors Have Changed (Please enter Yes or No): No

16. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 6, Item 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None