[Shinlin Electric] Announcement of Change in Spokesperson and Deputy Spokesperson

1. Personnel change category (Enter spokesperson, deputy spokesperson, key operational executive (e.g., CEO, COO, CMO, and CTO), finance executive, accounting executive, corporate governance executive, information security officer, R&D executive, internal audit executive, or litigation and non-litigation agent): Spokesperson and Deputy Spokesperson 2. Date of occurrence: April 20, 115 3. Name, position, and brief resume of former incumbent: Spokesperson: Guo Yue-se - General Manager, Shinlin Electric Manufacturing Co., Ltd. Deputy Spokesperson: Cheng Xiang-zhi - General Manager, Shinlin Electric Manufacturing Co., Ltd. Li Ying-zhu - Deputy General Manager, Shinlin Electric Manufacturing Co., Ltd. 4. Name, position, and brief resume of new incumbent: Spokesperson: Li Ying-zhu - Deputy General Manager, Shinlin Electric Manufacturing Co., Ltd. Deputy Spokesperson: Guo Yue-se - General Manager, Shinlin Electric Manufacturing Co., Ltd. Cheng Xiang-zhi - General Manager, Shinlin Electric Manufacturing Co., Ltd. Zhu Wen-bin - Deputy General Manager, Shinlin Electric Manufacturing Co., Ltd. 5. Nature of change (Enter 'Resignation', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): Job Adjustment 6. Reason for change: Job Adjustment 7. Effective date: April 20, 115 8. Other matters to note: None.