Ling Chyu Announces Board Appointment of New Chairman

1. Date of board resolution or change: 115/06/29

2. Position affected (please enter 'Chairman' or 'CEO'): Chairman

3. Former incumbent's name: Not applicable

4. Former incumbent's resume: Not applicable

5. New appointee's name: Hsiang Fu-Chi, Representative of Juyi Investment Co., Ltd.

6. New appointee's resume: - Special Assistant, Sungta Optical Technology Corp. - Advisor, Shenguang Chip Corp. - Independent Director, Mingda Medical Technology Corp.

7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): New appointment

8. Reason for change: The company's corporate director, Toppan Holdings Inc. (Japan), sold its private placement shares in Ling Chyu. After the transfer, it holds no shares, resulting in the automatic dismissal of its four appointed corporate representative directors. Consequently, the position of former Chairman has also been vacated.

9. Effective date of new appointment: 115/06/29

10. Other matters to be disclosed (if the subject of the event or resolution is a publicly issued company or above, this significant information simultaneously meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None