Ling Chieh Announces Board Vacancies Reach One-Third, Will Convene Extraordinary Shareholders' Meeting Within 60 Days per Company Act Article 201

1. Date of Event: 115/06/30 2. Company Name: Ling Chieh Technology Co., Ltd. 3. Relationship with Company (Please enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: Transfer of Ling Chieh's privately placed equity by Toppan Holdings Co., Ltd., Japan 6. Response Measures: In accordance with Article 201 of the Company Act, an extraordinary shareholders' meeting will be convened within sixty days to conduct by-elections 7. Other Matters to be Clarified (If the subject of the event or resolution qualifies as a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None Keywords: Significant Information