SHUTTLE Announces Full Board Election at 115th Annual Shareholders Meeting

1. Date of Change: 115/06/26

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

3. Former Positions and Names: Director: Wang Hsuan-Hui Director: Wang Kun-Tien Director: Lo Chiu-Hsiang Director: Lee Tung-Hsing Independent Director: Wu Cheng-Te Independent Director: Chu Hsiao-Kang Independent Director: Chin Chih-Yung

4. Former Personnel Resumes: Wang Hsuan-Hui: Chairman, SHUTTLE High-Fidelity Information Technology Co., Ltd. Wang Kun-Tien: Chairman, Hsing-Yang Industrial Co., Ltd. Lo Chiu-Hsiang: Director, SHUTTLE High-Fidelity Information Technology Co., Ltd. Lee Tung-Hsing: Chairman, Suzhou Chaolong Machinery Co., Ltd. Wu Cheng-Te: Director, Ching-Yang Accounting Firm Chu Hsiao-Kang: Lecturer, National Taipei University of Technology Chin Chih-Yung: Director, Li-Chuan International Accounting Firm

5. New Appointees' Positions and Names: Director: Wang Hsuan-Hui Director: Wang Kun-Tien Director: Lo Chiu-Hsiang Director: Lee Tung-Hsing Independent Director: Chin Chih-Yung Independent Director: Chuang Jui-Mei Independent Director: Huang Tsai-Wei

6. New Appointees' Resumes: Wang Hsuan-Hui: Chairman, SHUTTLE High-Fidelity Information Technology Co., Ltd. Wang Kun-Tien: Chairman, Hsing-Yang Industrial Co., Ltd. Lo Chiu-Hsiang: Director, SHUTTLE High-Fidelity Information Technology Co., Ltd. Lee Tung-Hsing: Chairman, Hung-Tung Enterprise Co., Ltd. Chin Chih-Yung: Director, Li-Chuan International Accounting Firm Chuang Jui-Mei: Manager, Business Department, Ta-Ching Securities & Finance Co., Ltd. Huang Tsai-Wei: Attorney, Ray-Yen Law Firm

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

8. Reason for Change: Regular board election due to expiration of director term.

9. Shareholding of New Appointees at Time of Election: Director: Wang Hsuan-Hui / 6,896,000 shares Director: Wang Kun-Tien / 32,570,685 shares Director: Lo Chiu-Hsiang / 11,100,801 shares Director: Lee Tung-Hsing / 22,651 shares Independent Director: Chin Chih-Yung / 0 shares Independent Director: Chuang Jui-Mei / 0 shares Independent Director: Huang Tsai-Wei / 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 end-of-term re-election.

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

14. Supervisor Turnover Rate During Same Term: Not applicable.

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

16. Other Matters to be Clarified (if the subject is a publicly issued company, this announcement may also qualify as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None.