Yi Feng Announces Full Board Election Results at 115th Annual Shareholders Meeting, with Over One-Third Director Turnover

1. Date of Change: 115/06/17

2. Type of Appointment or Change (please select from: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Independent Director, Individual Director

3. Former Titles and Names: Director: Nien, Geng-Hao Director: Nien, Zhao-Hong Director: Chuang, Xi-Qin Director: Peng, Ping Director: Li, Ming-Shan Director: Chu, Zong-Wei Independent Director: Lin, Qi-Wei Independent Director: Huang, Sheng-Yi Independent Director: Hong, Chong-Qin

4. Former Resumes: Director: Nien, Geng-Hao / Chairman, Yi Feng Comprehensive Industrial Co., Ltd. Director: Nien, Zhao-Hong / Director and General Manager, Yi Feng Comprehensive Industrial Co., Ltd. Director: Chuang, Xi-Qin / Director and Deputy General Manager, Yi Feng Comprehensive Industrial Co., Ltd. Director: Peng, Ping / Director and Executive Deputy General Manager, Yi Feng Comprehensive Industrial Co., Ltd. Director: Li, Ming-Shan / Director, Yi Feng Comprehensive Industrial Co., Ltd. Director: Chu, Zong-Wei / Director and CFO, Yi Feng Comprehensive Industrial Co., Ltd. Independent Director: Lin, Qi-Wei / Independent Director, Yi Feng Comprehensive Industrial Co., Ltd. Independent Director: Huang, Sheng-Yi / Independent Director, Yi Feng Comprehensive Industrial Co., Ltd. Independent Director: Hong, Chong-Qin / Independent Director, Yi Feng Comprehensive Industrial Co., Ltd.

5. New Titles and Names: Director: Nien, Geng-Hao Director: Nien, Zhao-Hong Director: Chuang, Xi-Qin Director: Peng, Ping Director: Chu, Zong-Wei Director: Qiu, Zi-Hao Independent Director: Huang, Jian-Zhang Independent Director: Zhang, Kai-Xin Independent Director: Wu, Qian-Yi

6. New Resumes: Director: Nien, Geng-Hao / Chairman, Yi Feng Comprehensive Industrial Co., Ltd. Director: Nien, Zhao-Hong / Director and General Manager, Yi Feng Comprehensive Industrial Co., Ltd. Director: Chuang, Xi-Qin / Director and Deputy General Manager, Yi Feng Comprehensive Industrial Co., Ltd. Director: Peng, Ping / Director and Executive Deputy General Manager, Yi Feng Comprehensive Industrial Co., Ltd. Director: Chu, Zong-Wei / Director and CFO, Yi Feng Comprehensive Industrial Co., Ltd. Director: Qiu, Zi-Hao / Deputy General Manager, Yi Feng Comprehensive Industrial Co., Ltd. Independent Director: Huang, Jian-Zhang / Independent Director, Wiwynn Corporation Independent Director: Zhang, Kai-Xin / Assistant Professor, College of Law,东海University Independent Director: Wu, Qian-Yi / Certified Public Accountant, Chien Yang United CPA Firm

7. Change Status (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of Term

8. Reason for Change: Full board renewal upon end of term

9. Shareholding at Time of Appointment: Director: Nien, Geng-Hao – 28,927,263 shares Director: Nien, Zhao-Hong – 27,750,263 shares Director: Chuang, Xi-Qin – 15,007,047 shares Director: Peng, Ping – 164,658 shares Director: Chu, Zong-Wei – 133,000 shares Director: Qiu, Zi-Hao – 296,566 shares Independent Director: Huang, Jian-Zhang – 0 shares Independent Director: Zhang, Kai-Xin – 0 shares Independent Director: Wu, Qian-Yi – 0 shares

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/21 ~ 115/06/20

11. Effective Date of New Appointment: 115/06/17

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 the director turnover over one-third? (yes/no): yes

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