Tonda-Sou Announces Elected List of Directors (Including Independent Directors) from 115th Annual Shareholders' Meeting

1. Date of Change: 115/06/26

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

3. Previous Position and Name:
3-1. Director: Zhang Jin-Feng
3-2. Director: Li Jia-Cheng, Representative of Zhong Ying Investment Development Co., Ltd.
3-3. Director: Zhang Yu-Rou
3-4. Independent Director: Chen Yu-Ge
3-5. Independent Director: Weng Guo-Liang
3-6. Independent Director: Zhao Gui-Xiang
3-7. Independent Director: Wang Chun-Sheng

4. Previous Personnel Resume:
4-1. Director: Zhang Jin-Feng — Chairman and General Manager of Futian Motor Co., Ltd.
4-2. Director: Zhong Ying Investment Development Co., Ltd. / Representative Li Jia-Cheng — Assistant Vice President, Business Department, China Steel Corporation
4-3. Director: Zhang Yu-Rou — Financial Specialist, French Global Biotechnology Co., Ltd.
4-4. Independent Director: Chen Yu-Ge — Managing Partner, Wei Feng United Accounting Firm
4-5. Independent Director: Weng Guo-Liang — General Manager, He Wei Vehicle Technology Co., Ltd.
4-6. Independent Director: Zhao Gui-Xiang — Distinguished Professor and Vice President, Department of Electrical Engineering (Institute), Chien Hsin University of Science and Technology
4-7. Independent Director: Wang Chun-Sheng — Chairman, Tian He Film & Arts Co., Ltd.

5. New Position and Name:
5-1. Director: Zhang Jin-Feng
5-2. Director: Li Jia-Cheng, Representative of Zhong Ying Investment Development Co., Ltd.
5-3. Director: Zhang Yu-Rou
5-4. Independent Director: Chen Yu-Ge
5-5. Independent Director: Weng Guo-Liang
5-6. Independent Director: Zhao Gui-Xiang
5-7. Independent Director: Li Shu-Juan

6. New Personnel Resume:
6-1. Director: Zhang Jin-Feng — Chairman and General Manager of Futian Motor Co., Ltd.
6-2. Director: Zhong Ying Investment Development Co., Ltd. / Representative Li Jia-Cheng — Assistant Vice President, Business Department, China Steel Corporation
6-3. Director: Zhang Yu-Rou — Financial Specialist, French Global Biotechnology Co., Ltd.
6-4. Independent Director: Chen Yu-Ge — Managing Partner, Wei Feng United Accounting Firm
6-5. Independent Director: Weng Guo-Liang — General Manager, He Wei Vehicle Technology Co., Ltd.
6-6. Independent Director: Zhao Gui-Xiang — Distinguished Professor and Vice President, Department of Electrical Engineering (Institute), Chien Hsin University of Science and Technology
6-7. Independent Director: Li Shu-Juan — Principal Attorney, Chang Yao International Law Firm

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

8. Reason for Change: Full board re-election due to term expiration

9. Number of Shares Held by New Appointees at Time of Election:
9-1. Director: Zhang Jin-Feng — 30,593,362 shares
9-2. Director: Li Jia-Cheng, Representative of Zhong Ying Investment Development Co., Ltd. — 29,748,077 shares
9-3. Director: Zhang Yu-Rou — 29,410,240 shares
9-4. Independent Director: Chen Yu-Ge — 29,312,939 shares
9-5. Independent Director: Weng Guo-Liang — 29,138,440 shares
9-6. Independent Director: Zhao Gui-Xiang — 29,119,275 shares
9-7. Independent Director: Li Shu-Juan — 28,999,807 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/30 ~ 115/06/29

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

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

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

14. Supervisor Turnover Rate During Same Term: Not applicable

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

16. Other Matters to Be Disclosed (if the subject is a publicly issued company, this significant 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): None.