【Lunfei】Announcement of the Full Change of Directors (Including Independent Directors) at the 115th Annual General Meeting of Shareholders

1. Date of Change: 115/06/12 2. Type of Appointment or Change: Corporate Directors, Independent Directors 3. Former Title and Name: Former Directors: (1) Gao Shi Enterprise Development Co., Ltd. Representative: 高育仁 (2) Gao Shi Enterprise Development Co., Ltd. Representative: 高思復 (3) Gao Shi Enterprise Development Co., Ltd. Representative: 黄敏恭 (4) Protegas Futuro Holdings, LLC Representative: An Van Nguyen (5) Ouhua Investment Development Co., Ltd. Representative: 蔡美麗 (6) Twenty-First Century Foundation Representative: 周成虎 (7) Riyue Gao Investment Co., Ltd. Former Independent Directors: (1) 李源泉 (2) 任子平 (3) 蘇義雄 (4) 邱淑華 4. Former Background: (1) Gao Shi Enterprise Development Co., Ltd. Representative: 高育仁/Chairman of the Board of Directors of our company (2) Gao Shi Enterprise Development Co., Ltd. Representative: 高思復/General Manager of our company (3) Gao Shi Enterprise Development Co., Ltd. Representative: 黄敏恭/Director of our company (4) Protegas Futuro Holdings, LLC Representative: An Van Nguyen/Director of our company (5) Ouhua Investment Development Co., Ltd. Representative: 蔡美麗/Director of our company (6) Twenty-First Century Foundation Representative: 周成虎/Director of our company (7) Riyue Gao Investment Co., Ltd. Former Independent Directors: (1) 李源泉/Independent Director of our company (2) 任子平/Independent Director of our company (3) 蘇義雄/Independent Director of our company (4) 邱淑華/Independent Director of our company 5. New Title and Name: New Directors (1) Gao Shi Enterprise Development Co., Ltd. Representative: 高育仁 (2) Gao Shi Enterprise Development Co., Ltd. Representative: 高思復 (3) Gao Shi Enterprise Development Co., Ltd. Representative: 黄敏恭 (4) Protegas Futuro Holdings, LLC Representative: An Van Nguyen (5) Dingjing Investment Co., Ltd. (6) Ouhua Investment Development Co., Ltd. Representative: 蔡美麗 (7) Twenty-First Century Foundation Representative: 周成虎 New Independent Directors: (1) 曾永權 (2) 任子平 (3) 邱淑華 (4) 林壯松 6. New Background: New Directors (1) Gao Shi Enterprise Development Co., Ltd. Representative: 高育仁/Chairman of the Board of Directors of our company (2) Gao Shi Enterprise Development Co., Ltd. Representative: 高思復/General Manager of our company (3) Gao Shi Enterprise Development Co., Ltd. Representative: 黄敏恭/Director of our company (4) Protegas Futuro Holdings, LLC Representative: An Van Nguyen/Director of our company (5) Dingjing Investment Co., Ltd. (6) Ouhua Investment Development Co., Ltd. Representative: 蔡美麗/Director of our company (7) Twenty-First Century Foundation Representative: 周成虎/Director of our company New Independent Directors (1) 曾永權/Chairman of the World Freedom and Democracy Alliance Republic of China General Assembly (2) 任子平/Independent Director of our company (3) 邱淑華/Independent Director of our company (4) 林壯松/Independent Director of Global Life Insurance Co., Ltd. 7. Change Situation: New Appointment 8. Reason for Change: New Appointment 9. Number of Shares Held by New Appointees at the Time of Appointment: New Directors: (1) Gao Shi Enterprise Development Co., Ltd. Representative: 高育仁/8,393,625 shares (2) Gao Shi Enterprise Development Co., Ltd. Representative: 高思復/8,393,625 shares (3) Gao Shi Enterprise Development Co., Ltd. Representative: 黄敏恭/8,393,625 shares (4) Protegas Futuro Holdings, LLC Representative: An Van Nguyen/7,274,322 shares (5) Dingjing Investment Co., Ltd./2,271,766 shares (6) Ouhua Investment Development Co., Ltd. Representative: 蔡美麗/67,675 shares (7) Twenty-First Century Foundation Representative: 周成虎/49,140 shares New Independent Directors (1) 曾永權/0 shares (2) 任子平/0 shares (3) 邱淑華/0 shares (4) 林壯松/0 shares 10. Former Term: 112/06/13~115/06/12 11. Effective Date of New Appointment: 115/06/13 12. Rate of Change of Directors in the Same Term: Not Applicable 13. Rate of Change of Independent Directors in the Same Term: Not Applicable 14. Rate of Change of Supervisors in the Same Term: Not Applicable 15. More Than One-Third of Directors Changed: No 16. Other Matters to be Stated: None