Lunjh Jyh Announces Resignation of Independent Director

1. Date of Change: 115/07/08 2. Category of Personnel Change (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Independent Director 3. Former Position and Name: Independent Director, Chen Chung-Jen 4. Former Director's Biography: Independent Director of the Company 5. New Director's Position and Name: Not Applicable 6. New Director's Biography: Not Applicable 7. Nature of Change (Please enter 'Resignation', 'Removal', 'End of Term', 'Deceased', or 'New Appointment'): Resignation 8. Reason for Change: Personal career planning 9. Number of Shares Held by New Director at Time of Appointment: Not Applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/06/27 ~ 117/06/26 11. Effective Date of New Appointment: Not Applicable 12. Ratio of Concurrent-Term Director Changes: 6/9 13. Ratio of Concurrent-Term Independent Director Changes: 1/3 14. Ratio of Concurrent-Term Supervisor Changes: Not Applicable 15. Is the change involving one-third or more of the directors? (Please enter Yes or No): Yes 16. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None Keywords: Material Information