Jia Ling Technology Announces Full Board Renewal

1. Date of Change: 115/06/24
2. Type of Appointment or Change: Full board renewal (including independent directors)
3. Former Directors and Titles:
(1) Director: Chang Yu-cheng, representative of Chungbu Investment Co., Ltd.
(2) Director: Chang Tien-han, representative of Chungbu Investment Co., Ltd.
(3) Director: Liu Chia-pin
(4) Director: Lee Yuan-chuan
(5) Director: Wang Cheng-ching
(6) Director: Chiang Chao-teh
(7) Independent Director: Hsieh Teng-lung
(8) Independent Director: Wei Kuan-liang
(9) Independent Director: Hsu Chun-ming
4. Former Directors' Resumes:
(1) Director: Chang Yu-cheng — Chairman, Chungbu Automotive Co., Ltd.
(2) Director: Chang Tien-han — Director Representative, Chungbu Automotive Co., Ltd.
(3) Director: Liu Chia-pin — Chairman, Jia Ling Technology Corp.
(4) Director: Lee Yuan-chuan — Director, Jia Ling Technology Corp.
(5) Director: Wang Cheng-ching — Secretary General, Taiwan Machinery Industry Association
(6) Director: Chiang Chao-teh — VP of Sales, MERRY Electronics Co., Ltd.
(7) Independent Director: Hsieh Teng-lung — Adjunct Associate Professor, EMBA, College of Management, Tunghai University
(8) Independent Director: Wei Kuan-liang — Deputy General Manager, Kuang-Hou Enterprise Co., Ltd.
(9) Independent Director: Hsu Chun-ming — Professor, Department of Finance, National Chung Hsing University
5. New Directors and Titles:
(1) Director: Liu Chia-pin
(2) Director: Chang Yu-cheng, representative of Chungbu Investment Co., Ltd.
(3) Director: Chang Tien-han, representative of Chungbu Investment Co., Ltd.
(4) Director: Chuang Fu-ming
(5) Director: Wu Tsung-liang
(6) Director: Li Pi-wen
(7) Independent Director: Wei Kuan-liang
(8) Independent Director: Hsu Chun-ming
(9) Independent Director: Chen Cheng-hsiang
6. New Directors' Resumes:
(1) Director: Liu Chia-pin — Chairman, Jia Ling Technology Corp.
(2) Director: Chang Yu-cheng — Chairman, Chungbu Automotive Co., Ltd.
(3) Director: Chang Tien-han — Director Representative, Chungbu Automotive Co., Ltd.
(4) Director: Chuang Fu-ming — Senior Technical Advisor, Coretronic Corporation Group
(5) Director: Wu Tsung-liang — Advisor, Advanced Optoelectronic Technology Inc.
(6) Director: Li Pi-wen — Chairman, Synergy Technology Corp.
(7) Independent Director: Wei Kuan-liang — Deputy General Manager, Kuang-Hou Enterprise Co., Ltd.
(8) Independent Director: Hsu Chun-ming — Professor, Department of Finance, National Chung Hsing University
(9) Independent Director: Chen Cheng-hsiang — General Manager, Shenzhen Haoyin New Materials Technology Co., Ltd.
7. Nature of Change: End of Term
8. Reason for Change: Full board renewal due to expiration of term
9. Shareholding at Time of Appointment:
(1) Director: Liu Chia-pin — 1,148,454 shares
(2) Director: Chang Yu-cheng — 28,086,397 shares
(3) Director: Chang Tien-han — 28,086,397 shares
(4) Director: Chuang Fu-ming — 0 shares
(5) Director: Wu Tsung-liang — 7,000 shares
(6) Director: Li Pi-wen — 0 shares
(7) Independent Director: Wei Kuan-liang — 0 shares
(8) Independent Director: Hsu Chun-ming — 0 shares
(9) Independent Director: Chen Cheng-hsiang — 0 shares
10. Previous Term: 112/06/27 ~ 115/06/26
11. Effective Date of New Appointment: 115/06/24
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 More Than One-Third of Directors Changed? Not applicable
16. Other Matters to Note: None