Jin Hong Announces Re-election of Mr. Cheng-Chu-Ming as Chairman of the Board

1. Date of board resolution or change: 115/06/23 2. Position (enter 'Chairman' or 'CEO'): Chairman 3. Former incumbent's name: Cheng Chu-Ming 4. Former incumbent's resume: Ph.D., Institute of Electro-Optical Engineering, National Chiao Tung University Chairman and CEO, Jin Hong Technology Chairman, Jin Sheng Intelligent Sensing Chairman, Lian Zan Precision Director, Dongguan Jin Hong Medical Equipment Co., Ltd. Legal Representative, Medview Investments Limited Senior Division Head, Younger Optics 5. New appointee's name: Cheng Chu-Ming 6. New appointee's resume: Ph.D., Institute of Electro-Optical Engineering, National Chiao Tung University Chairman and CEO, Jin Hong Technology Chairman, Jin Sheng Intelligent Sensing Chairman, Lian Zan Precision Director, Dongguan Jin Hong Medical Equipment Co., Ltd. Legal Representative, Medview Investments Limited Senior Division Head, Younger Optics 7. Nature of change (enter 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Full board re-election 9. Effective date of new appointment: 115/06/23 10. Other disclosures (if the subject is a publicly issued company, this material information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None.