Dunji Announces Board Renewal at Annual Shareholders' Meeting for Subsidiary Dunji Technology Investment Co., Ltd. in 115

1. Date of Change: 115/06/26

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

3. Former Position and Name: (1) Director: Chung Yuan-Kai (2) Director: Chung Yuan-Chi

4. Former Personnel Resume: (1) Chung Yuan-Kai / Director, Dunji Technology Investment Co., Ltd. (2) Chung Yuan-Chi / Director, Dunji Technology Investment Co., Ltd.

5. New Position and Name: (1) Director: Chung Yuan-Kai (2) Director: Chung Yuan-Chi

6. New Personnel Resume: (1) Chung Yuan-Kai / Director, Dunji Technology Investment Co., Ltd. (2) Chung Yuan-Chi / Director, Dunji Technology Investment Co., Ltd.

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

8. Reason for Change: Comprehensive board renewal upon expiration of term

9. Number of Shares Held by New Appointees at Time of Election: (1) Chung Yuan-Kai: 0 shares (2) Chung Yuan-Chi: 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/06/27 ~ 115/06/26

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

12. Board Turnover Rate During Same Term: Not applicable

13. Independent Director Turnover Rate During Same Term: Not applicable

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is the change affecting one-third or more of the directors? (please enter Yes or No): No

16. Other Matters to be Disclosed (if the subject is a publicly listed company, this announcement qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None