[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