Qnap Announces Results of Board and Independent Director Elections with Over One-Third Change

1. Date of Change: 115/06/29

2. Type of Personnel Change (please specify: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate Director, Independent Director

3. Former Titles and Names: (1) Director: Li Zhi-En, representative of Qihang Limited (2) Director: He Ji-Wu, representative of Zifeng Investment (3) Director: Huang Fang-Zhi, representative of Syntek Semiconductor Co., Ltd. (4) Independent Director: Lu Hong-Sheng (5) Independent Director: Zhang Wen-Zhong (6) Independent Director: Chen Zhi-Cheng (7) Independent Director: Chen Yi-Liang

4. Former Resumes: (1) Chairman and General Manager, QNAP Systems, Inc. (2) Director and General Manager, Mitac Holdings Corporation (3) Administrative Director, General Management Office, Syntek Semiconductor Co., Ltd. (4) Independent Director, QNAP Systems, Inc. (5) Independent Director, QNAP Systems, Inc. (6) Independent Director, QNAP Systems, Inc. (7) Partner, Yishiang United Certified Public Accountants

5. New Titles and Names: (1) Director: Li Zhi-En, representative of Qihang Limited (2) Director: He Ji-Wu, representative of Zifeng Investment Co., Ltd. (3) Director: Huang Fang-Zhi, representative of Syntek Semiconductor Co., Ltd. (4) Independent Director: Chen Yi-Liang (5) Independent Director: Zhang Zhe-Rong (6) Independent Director: Ouyang Yan-Jie (7) Independent Director: Dong Shi-Ming

6. New Resumes: (1) Chairman and General Manager, QNAP Systems, Inc. (2) Director and General Manager, Mitac Holdings Corporation (3) Administrative Director, General Management Office, Syntek Semiconductor Co., Ltd. (4) Partner, Yishiang United Certified Public Accountants (5) Assistant Vice President, SinoPac Securities (6) Professor, Department of Electrical Engineering, National Chung Hsing University (7) Assistant Vice President, Global Finance & Accounting Division, Yageo Corporation

7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of Term

8. Reason for Change: Full board renewal due to end of term

9. Shareholding of New Appointees at Time of Election: (1) Director, Qihang Limited: 4,649,387 shares (2) Director, Zifeng Investment Co., Ltd.: 2,441,443 shares (3) Director, Syntek Semiconductor Co., Ltd.: 2,527,710 shares (4) Independent Director, Chen Yi-Liang: 0 shares (5) Independent Director, Zhang Zhe-Rong: 224,000 shares (6) Independent Director, Ouyang Yan-Jie: 0 shares (7) Independent Director, Dong Shi-Ming: 0 shares

10. Previous Term: 112/06/26 ~ 115/06/25

11. Effective Date of New Appointment: 115/06/29

12. Director Turnover Rate within Same Term: 0%

13. Independent Director Turnover Rate within Same Term: 75%

14. Supervisor Turnover Rate within Same Term: Not applicable

15. Is the change in directors over one-third? (yes/no): yes

16. Other Matters to be Clarified (if the subject is a publicly listed company, this information qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): Not applicable.