[ATEN] Announcement of Board of Directors and Independent Directors Election Results

1. Date of change: 115/05/25
2. Personnel category (e.g., juridical/natural person director/supervisor, independent director): Independent Director, Natural Person Director
3. Name and title of former personnel:
Director: Chen, Shang-Chung
Director: Chen, Shang-Jen
Director: Lin, Yong-Da
Director: Liao, Hsiu-Da
Director: Chen, Se-Se
Independent Director: Chu, Wei-Jen
Independent Director: Chen, Chung-Jen
Independent Director: Chen, Chun-Chung
Independent Director: Chang, Ching-Jen
4. Previous experience:
Chen, Shang-Chung / Chairman, ATEN International
Chen, Shang-Jen / Chairman, Visual Factory Co., Ltd.
Lin, Yong-Da / Senior Vice President, ATEN International
Liao, Hsiu-Da / Consultant, Tatung China Ware Co., Ltd.
Chen, Se-Se / Director, ATEN International
Chu, Wei-Jen / Senior Partner & Honorary Director, De-Chang Joint CPA Firm
Chen, Chung-Jen / Professor, Department of Business Administration, National Taiwan University
Chen, Chun-Chung / Associate Professor, Department of International Business, National Taiwan University
Chang, Ching-Jen / CPA, Deloitte Taiwan
5. Name and title of new personnel:
Director: Chen, Shang-Chung
Director: Chen, Shang-Jen
Director: Lin, Yong-Da
Director: Liao, Hsiu-Da
Director: Chen, Se-Se
Independent Director: Chu, Wei-Jen
Independent Director: Chen, Chung-Jen
Independent Director: Chang, Ching-Jen
Independent Director: Hsieh, Ming-Hui
Independent Director: Sun, Wei-Jen
6. Experience of new personnel:
Chen, Shang-Chung / Chairman, ATEN International
Chen, Shang-Jen / Chairman, Visual Factory Co., Ltd.
Lin, Yong-Da / Senior Vice President, ATEN International
Liao, Hsiu-Da / Consultant, Tatung China Ware Co., Ltd.
Chen, Se-Se / Director, ATEN International
Chu, Wei-Jen / Senior Partner & Honorary Director, De-Chang Joint CPA Firm
Chen, Chung-Jen / Professor, Department of Business Administration, National Taiwan University
Chang, Ching-Jen / CPA, Deloitte Taiwan
Hsieh, Ming-Hui / Professor, Department of International Business, National Taiwan University
Sun, Wei-Jen / Supervisor, Casen Sustainability Innovation Co., Ltd.
7. Reason for change (e.g., resignation, dismissal, term expiration): Term expiration
8. Reason for change: Full re-election upon term expiration
9. Shareholding of new personnel at time of election:
Director Chen, Shang-Chung: 4,049,087 shares
Director Chen, Shang-Jen: 6,789,342 shares
Director Lin, Yong-Da: 6,000 shares
Director Liao, Hsiu-Da: 1,812,897 shares
Director Chen, Se-Se: 1,261,416 shares
Independent Director Chu, Wei-Jen: 0 shares
Independent Director Chen, Chung-Jen: 0 shares
Independent Director Chang, Ching-Jen: 0 shares
Independent Director Hsieh, Ming-Hui: 0 shares
Independent Director Sun, Wei-Jen: 0 shares
10. Previous term (MM/DD/YY ~ MM/DD/YY): 112/06/15 ~ 115/06/14
11. Effective date: 115/05/25
12. Percentage of change in directors: N/A
13. Percentage of change in independent directors: N/A
14. Percentage of change in supervisors: N/A
15. Change in more than 1/3 of directors: No
16. Other notes: None