Kuo Yang Announces Elected Directors (Including Independent Directors) from 115th Annual Shareholders Meeting

1. Date of Change: 115/06/09 2. Category of Appointed or Changed Personnel (enter Legal Director, Legal Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Director, Independent Director 3. Former Title and Name: Legal Directors: Representative of Ji-Zan Industrial Co., Ltd. -- Lin Zi-Kuan Representative of Ji-Zan Industrial Co., Ltd. -- Hou Jia-Qi Representative of Cheng Qi Co., Ltd. -- Cai Zhe-Xiong Representative of Cheng Qi Co., Ltd. -- Ruan Jian-Ping Representative of Cheng Qi Co., Ltd. -- Huang Guang-Yu Representative of Bai Di Development Industrial Co., Ltd. -- Su Pei-Kui Independent Directors: Yang Feng-Yan Guo Wu-Bo Zeng Qiu-Mu 4. Former Resume: Legal Directors: Representative of Ji-Zan Industrial Co., Ltd. -- Lin Zi-Kuan: Chairman of the Board,本公司 Representative of Ji-Zan Industrial Co., Ltd. -- Hou Jia-Qi: Director,本公司 Representative of Cheng Qi Co., Ltd. -- Cai Zhe-Xiong: Director,本公司 Representative of Cheng Qi Co., Ltd. -- Ruan Jian-Ping: Director,本公司 Representative of Cheng Qi Co., Ltd. -- Huang Guang-Yu: Director,本公司 Representative of Bai Di Development Industrial Co., Ltd. -- Su Pei-Kui: Director,本公司 Independent Directors: Yang Feng-Yan: Independent Director,本公司 Guo Wu-Bo: Independent Director,本公司 Zeng Qiu-Mu: Independent Director,本公司 5. New Title and Name: Legal Directors: Representative of Cheng Qi Co., Ltd. -- Hou Xi-Feng Representative of Cheng Qi Co., Ltd. -- Hou Jia-Qi Representative of Bai Di Development Industrial Co., Ltd. -- Peng Shao-Ling Representative of Bai Di Development Industrial Co., Ltd. -- Ruan Jian-Ping Representative of Ji-Zan Industrial Co., Ltd. -- Huang Guang-Yu Representative of Ji-Zan Industrial Co., Ltd. -- Yang Yong-Hong Independent Directors: Zhou Zhang-Qin Xu Miao-Jing Lin Fang-Qi 6. New Resume: Legal Directors: Representative of Cheng Qi Co., Ltd. -- Hou Xi-Feng: Founder of Kuo Yang Group Representative of Cheng Qi Co., Ltd. -- Hou Jia-Qi: Director,本公司 Representative of Bai Di Development Industrial Co., Ltd. -- Peng Shao-Ling: General Manager,本公司 Representative of Bai Di Development Industrial Co., Ltd. -- Ruan Jian-Ping: Director,本公司 Representative of Ji-Zan Industrial Co., Ltd. -- Huang Guang-Yu: Director,本公司 Representative of Ji-Zan Industrial Co., Ltd. -- Yang Yong-Hong: Deputy General Manager, Kaohsiung Hanlai Hotel Independent Directors: Zhou Zhang-Qin: Attorney, Zheng Yang United Law Firm Xu Miao-Jing: Independent Director, Halo Technology Inc. and EVA Air Aerospace Technology Inc. Lin Fang-Qi: Independent Director, Taiwan Financial Holding Taiwan Bank Life Insurance Inc. and Royal Breeze Construction Inc. 7. Change Status (enter 'resignation', 'dismissal', 'term expired', 'deceased', or 'new appointment'): Term expired 8. Reason for Change: Full re-election due to term expiration 9. Shareholding at Time of Appointment: Legal Directors: Representative of Cheng Qi Co., Ltd. -- Hou Xi-Feng: 23,124,570 shares Representative of Cheng Qi Co., Ltd. -- Hou Jia-Qi: 23,124,570 shares Representative of Bai Di Development Industrial Co., Ltd. -- Peng Shao-Ling: 4,402,948 shares Representative of Bai Di Development Industrial Co., Ltd. -- Ruan Jian-Ping: 4,402,948 shares Representative of Ji-Zan Industrial Co., Ltd. -- Huang Guang-Yu: 698,880 shares Representative of Ji-Zan Industrial Co., Ltd. -- Yang Yong-Hong: 698,880 shares Independent Directors: Zhou Zhang-Qin: 0 shares Xu Miao-Jing: 0 shares Lin Fang-Qi: 0 shares 10. Original Term (e.g., 112/06/13 ~ 115/06/12): 112/06/13 ~ 115/06/12 11. Effective Date of New Appointment: 115/06/09 ~ 118/06/08 12. Director Turnover Rate During Same Term: Not applicable due to full re-election 13. Independent Director Turnover Rate During Same Term: Not applicable 14. Supervisor Turnover Rate During Same Term: Not applicable 15. Is the change in directors over one-third (yes/no): yes 16. Other Matters to Note: None