Li-Chi Announces Election of New Chairman

1. Date of board resolution or event occurrence: 115/06/25 2. Position (enter 'Chairman' or 'General Manager'): Chairman 3. Name of outgoing individual: Lin Yu-Hsin 4. Outgoing individual's resume: Chairman, Li-Chi Machinery Industrial Co., Ltd. 5. Name of incoming individual: Lin Yu-Hsin 6. Incoming individual's resume: Chairman, Li-Chi Machinery Industrial Co., Ltd. 7. Nature of change (select from 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Re-election upon end of term 9. Effective date of new appointment: 115/06/25 10. Other matters to be disclosed (if the entity is a publicly listed company, this announcement also qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, significantly affecting shareholder rights or securities prices): None Keywords: Material Information