WPG Holdings Announces List of Directors (Including Independent Directors) for the 8th Term

1. Date of Change: 115/06/30

2. Category of Appointed or Changed Personnel (please enter: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): individual director, independent director

3. Former Title and Name: Directors: Huang Wei-Xiang, Ye Fu-Hai, Zeng Guo-Dong, Zhang Rong-Gang, Lin Zai-Lin Independent Directors: Chen Yong-Qing, Huang Ri-Can, Yang Kai-Chan, Yu Zhuo-Min

4. Former Personnel Resumes: Huang Wei-Xiang: Chairman and Director of WPG Holdings' affiliated investment companies Ye Fu-Hai: Director of WPG Holdings' affiliated investment companies Zeng Guo-Dong: Chairman and Director of WPG Holdings' affiliated investment companies Zhang Rong-Gang: Director and CEO of WPG Holdings' affiliated investment companies Lin Zai-Lin: Director of WPG Holdings' affiliated investment companies

Independent Directors: Chen Yong-Qing: Director of Huiqiao Co., Ltd. Huang Ri-Can: Founder and Chairman of Taiwan Creative Platform Co., Ltd. Yang Kai-Chan: Independent Director of Innodisk Corporation Yu Zhuo-Min: Independent Director of iST Technology Inc.

5. New Appointees' Titles and Names: Directors: Huang Wei-Xiang, Ye Fu-Hai, Zhang Rong-Gang, Tong Zhi-Xiang, Zeng Guo-Dong Independent Directors: Liu Jing-Qing, Chen Yong-Qing, Yu Zhuo-Min

6. New Appointees' Resumes: Huang Wei-Xiang: Chairman and Director of WPG Holdings' affiliated investment companies Ye Fu-Hai: Director of WPG Holdings' affiliated investment companies Zhang Rong-Gang: Director and CEO of WPG Holdings' affiliated investment companies Tong Zhi-Xiang: Independent Director of Angi Information Co., Ltd. Zeng Guo-Dong: Chairman and Director of WPG Holdings' affiliated investment companies

Independent Directors: Liu Jing-Qing: Former Member of the Executive Yuan and Chairman of the National Development Council Chen Yong-Qing: Director of Huiqiao Co., Ltd. Yu Zhuo-Min: Independent Director of iST Technology Inc.

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

8. Reason for Change: The current 7th-term directors and independent directors' term ended on May 30, 115, and a full re-election was conducted at the 115 annual shareholders' meeting. A total of 8 directors were elected, including 3 independent directors. The Audit Committee and Compensation Committee are composed entirely of independent directors.

9. Shareholding of New Appointees at Time of Election: Directors: Huang Wei-Xiang: 41,411,507 shares Ye Fu-Hai: 1,196,537 shares Zhang Rong-Gang: 7,806,020 shares Tong Zhi-Xiang: 0 shares Zeng Guo-Dong: 9,654,480 shares

Independent Directors: Liu Jing-Qing: 0 shares Chen Yong-Qing: 0 shares Yu Zhuo-Min: 0 shares

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/31 ~ 115/05/30

11. Effective Date of New Appointments: 115/06/30

12. Director Turnover Rate During Same Term: Full re-election due to term expiration, not applicable

13. Independent Director Turnover Rate During Same Term: Full re-election due to term expiration, not applicable

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is the change in directors more than one-third (please enter yes or no): yes

16. Other Matters to be Clarified (if the subject of the event or resolution is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities Trading Act regarding matters significantly affecting shareholders' rights or securities prices): The nominated independent director candidate Mr. Lin Qun withdrew his candidacy due to personal reasons. Therefore, 8 directors (including 3 independent directors) were elected in this election, and the vacancy will be filled at the next shareholders' meeting.