Announcement: Personnel Change in Yieh Phui (Holdings) Co., Ltd. Sustainability Development Committee

1. Date of change: 115/05/11 2. Name of functional committee: Sustainability Development Committee 3. Name of former member: Cai Jiahua 4. Brief history of former member: Vice President of Yieh Phui Precision Industry Co., Ltd. 5. Name of new member: Gao Zhigian 6. Brief history of new member: Partner CPA of Ding Shuo United Certified Public Accountants 7. Circumstances of change (please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Deceased', or 'New Appointment'): Resignation 8. Reason for change: Resignation 9. Original term (e.g., YYYY/MM/DD ~ YYYY/MM/DD): 113/11/11~116/06/18 10. Effective date of new appointment: 115/05/11 11. Other matters to be stated: The term of office is from the date of appointment until the end of the current board term (115/05/11~116/06/18) Keywords: Material Information