【Pao Yi】Announcement of Reappointment of Company Chairman

1. Date of board resolution or change: 115/06/24 2. Position (please enter Chairman or General Manager): Chairman 3. Former incumbent's name: Tseng, Kuo-Hao, Representative of Ultimate Investment Co., Ltd. 4. Former incumbent's resume: Chairman of Ultimate Investment Co., Ltd. 5. New appointee's name: Tseng, Kuo-Hao, Representative of Ultimate Investment Co., Ltd. 6. New appointee's resume: Chairman of Ultimate Investment Co., Ltd. 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: End of term, reappointed by the newly elected board of directors. 9. Effective date of new appointment: 115/06/24 10. Other matters to be disclosed (if the subject is a publicly issued company, this material information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None.