Shuttle Announces Full Board Election at 115th Annual General Meeting

1. Date of Change: 115/06/26

2. Category of Appointed or Changed Personnel (please select from corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Individual Director, Independent Director

3. Previous Position and Name:
Director: Wang Xuan-Hui
Director: Wang Kun-Dian
Director: Luo Qiu-Xiang
Director: Li Dong-Xing
Independent Director: Wu Zheng-De
Independent Director: Zhu Xiao-Gang
Independent Director: Jin Zhi-Yong

4. Previous Personnel Resume:
Wang Xuan-Hui: Chairman, Shuttle High-Fidelity Information Technology Co., Ltd.
Wang Kun-Dian: Chairman, Hsing-Yang Industrial Co., Ltd.
Luo Qiu-Xiang: Director, Shuttle High-Fidelity Information Technology Co., Ltd.
Li Dong-Xing: Chairman, Suzhou Chaolong Machinery Co., Ltd.
Wu Zheng-De: Principal, Qingyang Accounting Firm
Zhu Xiao-Gang: Lecturer, National Taipei University of Technology
Jin Zhi-Yong: Principal, Li-Chuan International Accounting Firm

5. New Position and Name:
Director: Wang Xuan-Hui
Director: Wang Kun-Dian
Director: Luo Qiu-Xiang
Director: Li Dong-Xing
Independent Director: Jin Zhi-Yong
Independent Director: Chuang Rui-Mei
Independent Director: Huang Cai-Wei

6. New Personnel Resume:
Wang Xuan-Hui: Chairman, Shuttle High-Fidelity Information Technology Co., Ltd.
Wang Kun-Dian: Chairman, Hsing-Yang Industrial Co., Ltd.
Luo Qiu-Xiang: Director, Shuttle High-Fidelity Information Technology Co., Ltd.
Li Dong-Xing: Chairman, Hong-Tong Enterprise Co., Ltd.
Jin Zhi-Yong: Principal, Li-Chuan International Accounting Firm
Chuang Rui-Mei: Business Department Manager, Daqing Securities & Financial Co., Ltd.
Huang Cai-Wei: Attorney, Ruiyan Law Firm

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

8. Reason for Change: Board term expiration and re-election

9. Shareholding at Time of New Appointment:
Director: Wang Xuan-Hui / 6,896,000 shares
Director: Wang Kun-Dian / 32,570,685 shares
Director: Luo Qiu-Xiang / 11,100,801 shares
Director: Li Dong-Xing / 22,651 shares
Independent Director: Wu Zheng-De / 0 shares
Independent Director: Zhu Xiao-Gang / 0 shares
Independent Director: Jin Zhi-Yong / 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/21 ~ 115/06/20

11. Effective Date of New Appointment: 115/06/26

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

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

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is the change affecting more than one-third of directors? (yes/no): Not applicable due to term expiration re-election

16. Other Matters to Clarify (if the subject is a publicly listed company, this significant information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None