Ai-Shan-Lin Announces Results of Director Election (Including Independent Directors) at 115th Annual Shareholders' Meeting and Director Changes Exceeding One-Third

1. Date of Change: 115/06/30

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

3. Former Titles and Names: (1) Director: Representative of Zhu-Yuan Industrial Co., Ltd.: Zhu Wen-Zi (2) Director: Representative of Feng-Yun Advertising Co., Ltd.: Zhang Jing-Zai (3) Director: Representative of Jia-Shan-Lin Advertising Co., Ltd.: Zhang Ying-Zhu (4) Director: Representative of Yang-Shan-Lin Advertising Co., Ltd.: Zhu Yi (5) Independent Director: Hu Xiang-Qi (6) Independent Director: Zhang Zhi-Hong (7) Independent Director: Cai Ru-Jun (8) Independent Director: Guo Yu-Fu

4. Former Resumes: (1) Representative of Zhu-Yuan Industrial Co., Ltd.: Zhu Wen-Zi / Chairman of Ai-Shan-Lin Development Co., Ltd. (2) Representative of Feng-Yun Advertising Co., Ltd.: Zhang Jing-Zai / Vice Chairman of Ai-Shan-Lin Development Co., Ltd. (3) Representative of Jia-Shan-Lin Advertising Co., Ltd.: Zhang Ying-Zhu / Chairman of Jia-Shan-Lin Advertising Co., Ltd. (4) Representative of Yang-Shan-Lin Advertising Co., Ltd.: Zhu Yi / General Manager of Ai-Shan-Lin Development Co., Ltd. (5) Hu Xiang-Qi / Chairman of Jie-Bang International Technology Co., Ltd. (6) Zhang Zhi-Hong / Chairman of Yi-Feng Technology Co., Ltd. (7) Cai Ru-Jun / Director of U.S. Jian-Gao Holding Company (8) Guo Yu-Fu / Independent Director of Ai-Shan-Lin Development Co., Ltd.

5. New Titles and Names: (1) Director: Representative of Zhu-Yuan Industrial Co., Ltd.: Zhu Wen-Yu (2) Director: Representative of Zhu-Yuan Industrial Co., Ltd.: Li Gao-Ci (3) Director: Representative of Feng-Yun Advertising Co., Ltd.: Chen Mei-Se (4) Director: Representative of Jia-Shan-Lin Advertising Co., Ltd.: Zhang Ying-Zhu (5) Director: Representative of Yang-Shan-Lin Advertising Co., Ltd.: Zhu Yi (6) Independent Director: Hu Xiang-Qi (7) Independent Director: Guo Yu-Fu (8) Independent Director: Shi Ji-Mei (9) Independent Director: Yin Shi-Wei

6. New Resumes: (1) Representative of Zhu-Yuan Industrial Co., Ltd.: Zhu Wen-Yu / Chairman of Ai-Shan-Lin Development Co., Ltd. (2) Representative of Zhu-Yuan Industrial Co., Ltd.: Li Gao-Ci / Chairman of Sheng-Xun Data Technology Co., Ltd. (3) Representative of Feng-Yun Advertising Co., Ltd.: Chen Mei-Se / Deputy General Manager of Ai-Shan-Lin Development Co., Ltd. (4) Representative of Jia-Shan-Lin Advertising Co., Ltd.: Zhang Ying-Zhu / Chairman of Jia-Shan-Lin Advertising Co., Ltd. (5) Representative of Yang-Shan-Lin Advertising Co., Ltd.: Zhu Yi / General Manager of Ai-Shan-Lin Development Co., Ltd. (6) Hu Xiang-Qi / Chairman of Jie-Bang International Technology Co., Ltd. (7) Guo Yu-Fu / Independent Director of Ai-Shan-Lin Development Co., Ltd. (8) Shi Ji-Mei / Chairman of Yuan-Wei Medical Technology Co., Ltd. (9) Yin Shi-Wei / Chairman of Rui-Di Advertising Co., Ltd.

7. Change Status (please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Deceased', or 'New Appointment'): Term Expiration

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

9. Shareholding of New Appointees at Time of Election: (1) Director - Zhu-Yuan Industrial Co., Ltd. - 163,757,778 shares (2) Director - Feng-Yun Advertising Co., Ltd. - 165,265,336 shares (3) Director - Jia-Shan-Lin Advertising Co., Ltd. - 149,507,980 shares (4) Director - Yang-Shan-Lin Advertising Co., Ltd. - 171,542,522 shares (5) Independent Director - Hu Xiang-Qi - 0 shares (6) Independent Director - Guo Yu-Fu - 0 shares (7) Independent Director - Shi Ji-Mei - 0 shares (8) Independent Director - Yin Shi-Wei - 91,000 shares

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

11. Effective Date of New Appointment: 115/06/30

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

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

14. Supervisor Change Ratio During Same Term: Not applicable.

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

16. Other Matters to be Clarified (If the subject is a publicly issued company or above, this major information simultaneously meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities Trading Act regarding matters significantly affecting shareholder rights or securities prices): None.