Delix Announces Board Approval for the Reappointment of General Manager You Yi-Neng

1. Date of board resolution or change: 115/06/18 2. Position (please enter 'Chairman' or 'General Manager'): General Manager 3. Name of outgoing executive: You Yi-Neng 4. Outgoing executive's resume: General Manager of Delix Industrial Co., Ltd. 5. Name of incoming executive: You Yi-Neng 6. Incoming executive's resume: General Manager of Delix Industrial Co., Ltd. 7. Nature of change (select from 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Reappointment upon completion of term 9. Effective date of new appointment: 115/06/18 10. Other matters to be disclosed (if the subject is a publicly listed company, this information may also constitute a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act affecting shareholders' rights or stock prices): None.