[Futian-Chuang] [Correction] Announcement of Shareholding Numbers at the Time of Appointment for the Newly Elected Directors (Including Independent Directors) from the 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): 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 Chung-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 Resumes: 4-1. Director: Zhang Jin-Feng, Chairman and General Manager of Futian Motor Co., Ltd. 4-2. Director: Chung-Ying Investment Development Co., Ltd. / Representative Li Jia-Cheng, Resume: Assistant Vice President, Business Division, China Steel Corporation 4-3. Director: Zhang Yu-Rou, Resume: Financial Specialist, French Global Biotechnology Co., Ltd. 4-4. Independent Director: Chen Yu-Ge, Resume: Managing Partner, Wei-Feng United Accounting Firm 4-5. Independent Director: Weng Guo-Liang, Resume: General Manager, Ho-Wei Vehicle Technology Co., Ltd. 4-6. Independent Director: Zhao Gui-Xiang, Resume: Distinguished Professor and Vice President, Department of Electrical Engineering (Graduate Institute), Chien Hsin University of Science and Technology 4-7. Independent Director: Wang Chun-Sheng, Resume: Chairman, Tian He Ying Yi Enterprise Co., Ltd.

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

7. Change Status (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term

8. Reason for Change: Full board renewal due to expiration of term

9. Shareholding at Time of Appointment for New Appointees: 9-1. Director: Zhang Jin-Feng 1,574,329 shares 9-2. Director: Li Jia-Cheng, Representative of Chung-Ying Investment Development Co., Ltd. 8,763,628 shares 9-3. Director: Zhang Yu-Rou 713,062 shares 9-4. Independent Director: Chen Yu-Ge 0 shares 9-5. Independent Director: Weng Guo-Liang 0 shares 9-6. Independent Director: Zhao Gui-Xiang 0 shares 9-7. Independent Director: Li Shu-Juan 0 shares

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

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

12. Turnover Rate of Directors During Same Term: Not applicable (full renewal due to end of term)

13. Turnover Rate of Independent Directors During Same Term: Not applicable (full renewal due to end of term)

14. Turnover Rate of Supervisors During Same Term: Not applicable

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

16. Other Matters to be Clarified (If the subject is a publicly listed company, this announcement also qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, significantly affecting shareholder rights or stock price): None.