[KYE] Announcement of Election Results for Directors and Supervisors at the 115th Shareholders' Meeting of Major Subsidiary Taiwan Micro-Electronics Co., Ltd.

1. Date of Change: 115/06/09 2. Type of Personnel Elected or Changed (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director and Natural Person Supervisor 3. Former Title and Name: Director Zhuo Shixun, Represented by Corporation: KYE Systems Corp. Director Xu Xiuqin Director Yang Chengbin Supervisor Gao Jiashuo 4. Brief History of Former Personnel: Director Zhuo Shixun, Represented by Corporation: KYE Systems Corp. / Chairman of KYE Systems Corp. Director Xu Xiuqin / Director of Taiwan Micro-Electronics Co., Ltd. Director Yang Chengbin / Director and General Manager of Taiwan Micro-Electronics Co., Ltd. Supervisor Gao Jiashuo / General Manager \ Plant Manager of Fyu Jia Industrial Co., Ltd. 5. New Title and Name: Director Zhuo Shixun, Represented by Corporation: KYE Systems Corp. Director Xu Xiuqin Director Yang Chengbin Supervisor Gao Jiashuo 6. Brief History of New Personnel: Director Zhuo Shixun, Represented by Corporation: KYE Systems Corp. / Chairman of KYE Systems Corp. Director Xu Xiuqin / Director of Taiwan Micro-Electronics Co., Ltd. Director Yang Chengbin / Director and General Manager of Taiwan Micro-Electronics Co., Ltd. Supervisor Gao Jiashuo / General Manager \ Plant Manager of Fyu Jia Industrial Co., Ltd. 7. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Complete Re-election 9. Number of Shares Held by New Appointees at the Time of Election: Zhuo Shixun / 7,600 shares, Represented by Corporation: KYE Systems Corp. / 51,562,598 shares Xu Xiuqin / 201,296 shares Yang Chengbin / 76,000 shares Gao Jiashuo / 0 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/06 ~ 115/06/05 11. Effective Date of New Appointment: 115/06/09 12. Proportion of Directors Changed During the Same Term: Complete re-election, not applicable 13. Proportion of Independent Directors Changed During the Same Term: Complete re-election, not applicable 14. Proportion of Supervisors Changed During the Same Term: Not applicable 15. Whether Directors Constituting One-Third or More Have Changed (Please enter Yes or No): No 16. Other Matters to be Notified (If the subject of the event or resolution is a publicly issued company, this material information also meets the criteria for a matter that has a significant impact on shareholder rights or securities prices as stipulated in Article 7, Paragraph 6 of the Enforcement Rules of the Securities Transaction Act): None Keywords: Material Information