Tai Duan Announces Election of New Independent Directors at 115th Annual Shareholders Meeting

1. Date of Change: 115/06/23

2. Category of Appointed or Changed Personnel (please select from: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Independent Director

3. Previous Position and Name: Not Applicable

4. Previous Personnel's Biography: Not Applicable

5. New Appointee's Position and Name: Cheng Guangyi Hsu Shih-chuan

6. New Appointee's Biography: Cheng Guangyi (Independent Director, Ever-Chang Machinery Co., Ltd.) Hsu Shih-chuan (Senior Manager, Shengda Technology Co., Ltd.)

7. Nature of Change (please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): New Appointment

8. Reason for Change: Election to fill two vacant positions of independent directors

9. Number of Shares Held by New Appointees at Time of Election: Cheng Guangyi: 0 shares Hsu Shih-chuan: 0 shares

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/06/27 ~ 116/06/26

11. Effective Date of New Appointment: 115/06/23

12. Ratio of Director Changes Within Same Term: 2/7

13. Ratio of Independent Director Changes Within Same Term: 2/3

14. Ratio of Supervisor Changes Within Same Term: Not Applicable

15. Whether More Than One-Third of Directors Have Changed (please enter Yes or No): No

16. Other Matters to be Disclosed (if the subject is a publicly listed company, this material information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters that significantly affect shareholders' rights or securities prices): None

Keywords: Material Information