Chuanfei Announces Elected List of Newly Appointed Independent Directors at 115th Annual Shareholders' Meeting

1. Date of Change: 115/06/25

2. Category of Personnel Elected or Changed (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Independent Director

3. Former Personnel Titles and Names: (1) Independent Director: He Chen-Qun (2) Independent Director: Wu Ting-Yun

4. Former Personnel Resumes: (1) Independent Director He Chen-Qun: Certified Public Accountant, Yongxin CPA Firm (2) Independent Director Wu Ting-Yun: Principal Attorney, Dacheng Law Firm

5. New Personnel Titles and Names: (1) Independent Director: Zhou Zhi-Ting (2) Independent Director: Zhong Yao-Sheng

6. New Personnel Resumes: (1) Independent Director Zhou Zhi-Ting: Practicing Attorney, China International United Law Firm (2) Independent Director Zhong Yao-Sheng: Practicing CPA and Managing Partner, Yangji United CPA Firm

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

8. Reason for Change: Supplementary Election

9. Number of Shares Held by New Appointees at Time of Election: (1) Independent Director Zhou Zhi-Ting: 0 shares (2) Independent Director Zhong Yao-Sheng: 0 shares

10. Original Term (e.g., 114/06/13 ~ 117/06/12): 114/06/13 ~ 117/06/12

11. Effective Date of New Appointment: 115/06/25

12. Proportion of Board Members Changed Within the Same Term: 7/9

13. Proportion of Independent Directors Changed Within the Same Term: 2/4

14. Proportion of Supervisors Changed Within the Same Term: Not Applicable

15. Is More Than One-Third of Directors Changed? (Yes or No): Yes

16. Other Matters to be Clarified: None.

Keywords: Material Information