Yuan Ling Announces Elected Directors from 115th Annual Shareholders' Meeting

1. Date of Change: 115/06/29 2. Category of Appointed or Changed Personnel (please enter Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Person Director, Independent Director, Natural Person Director 3. Previous Position and Name: Director: Wang De-Xin Director: Gao Shi Enterprise Development Co., Ltd. Legal Representative: Tsai Mei-Li Director: Yong Xin International Investment Co., Ltd. Legal Representative: Lin Wen-Hui Director: Chen Chao-Kuo Independent Director: Cheng Feng-Tsung Independent Director: Jen Tzu-Ping Independent Director: Liao Chong-Hong Independent Director: Chen Chao-Li 4. Previous Resume: Director: Wang De-Xin; Chairman, Yuan Ling Precision Industry Co., Ltd. Director: Gao Shi Enterprise Development Co., Ltd. Legal Representative: Tsai Mei-Li; Legal Director Representative, Lun Fei Computer Industry Co., Ltd. Director: Yong Xin International Investment Co., Ltd. Legal Representative: Lin Wen-Hui; Chairman, Yong Xin International Investment Co., Ltd. Director: Chen Chao-Kuo; Director, Hsin Yung Chuan Co., Ltd. Independent Director: Cheng Feng-Tsung; Independent Director, Yulight International Co., Ltd. Independent Director: Jen Tzu-Ping; Independent Director, Lun Fei Computer Industry Co., Ltd. Independent Director: Liao Chong-Hong; Associate Professor, College of Law, Department of Law, Tunghai University Independent Director: Chen Chao-Li; Certified Public Accountant, Chaoli United Accounting Firm 5. New Position and Name: Director: Wang De-Xin Director: Gao Shi Enterprise Development Co., Ltd. Legal Representative: Tsai Mei-Li Director: Yong Xin International Investment Co., Ltd. Legal Representative: Lee Ming-Chih Director: Chen Chao-Kuo Director: Chen Ching-Jung Independent Director: Liao Chong-Hong Independent Director: Chen Chao-Li Independent Director: Liu Ju-Chi Independent Director: Chen Hsin-Ming 6. New Resume: Director: Wang De-Xin; Chairman, Yuan Ling Precision Industry Co., Ltd. Director: Gao Shi Enterprise Development Co., Ltd. Legal Representative: Tsai Mei-Li; Legal Director Representative, Lun Fei Computer Industry Co., Ltd. Director: Yong Xin International Investment Co., Ltd. Legal Representative: Lee Ming-Chih; Chairman, Yageo Umbrella Hsin Yeh Co., Ltd. Director: Chen Chao-Kuo; Director, Hsin Yung Chuan Co., Ltd. Director: Chen Ching-Jung; Director, Yi Pin Hsing Yeh Co., Ltd. Independent Director: Liao Chong-Hong; Associate Professor, College of Law, Department of Law, Tunghai University Independent Director: Chen Chao-Li; Certified Public Accountant, Chaoli United Accounting Firm Independent Director: Liu Ju-Chi; Deputy Dean of Education, Shin Kong Wu Ho-Su Memorial Hospital Independent Director: Chen Hsin-Ming; Vice General Manager, Omega Venture Capital Co., Ltd. 7. Change Status (please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Deceased', or 'New Appointment'): Term Expiration 8. Reason for Change: Full board re-election due to term expiration 9. Number of Shares Held by New Appointees at Time of Election: Director: Wang De-Xin; Shares Held: 15,371,913 Director: Gao Shi Enterprise Development Co., Ltd. Legal Representative: Tsai Mei-Li; Shares Held: 805,544 Director: Yong Xin International Investment Co., Ltd. Legal Representative: Lee Ming-Chih; Shares Held: 14,131,735 Director: Chen Chao-Kuo; Shares Held: 2,078,000 Director: Chen Ching-Jung; Shares Held: 208 Independent Director: Liao Chong-Hong; Shares Held: 0 Independent Director: Chen Chao-Li; Shares Held: 0 Independent Director: Liu Ju-Chi; Shares Held: 0 Independent Director: Chen Hsin-Ming; Shares Held: 0 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/28 ~ 115/06/27 11. Effective Date of New Appointment: 115/06/29 12. Director Turnover Rate During Same Term: Not applicable due to full re-election 13. Independent Director Turnover Rate During Same Term: Not applicable due to full re-election 14. Supervisor Turnover Rate During Same Term: Not applicable 15. Is the change in directors one-third or more (yes/no): Yes 16. Other Matters to be Clarified (if the subject is a publicly issued company or above, this significant 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