[Song Chuan Precision] Announcement on Comprehensive Re-election of Directors and Auditors at Major Subsidiary Yi Sheng Investment

1. Date of change: 115/06/05 2. Personnel category: Corporate Director, Natural Person Auditor 3. Former titles and names: (1) Corporate Director: Taiwan Hong Ding Asia II LP, Representative Zheng Dun-Qian (2) Corporate Director: Taiwan Hong Ding Asia II LP, Representative You Yong-Gui (3) Corporate Director: Taiwan Hong Ding Asia II LP, Representative Zhang Wen-Qin (4) Corporate Auditor: N/A 4. Former profiles: (1) Zheng Dun-Qian/Chairman, Hong Ding Capital Co., Ltd. (2) You Yong-Gui/Director, Song Chuan Precision Co., Ltd. (3) Zhang Wen-Qin/Director, Yi Sheng Investment Co., Ltd. (4) Corporate Auditor: N/A 5. New titles and names: (1) Corporate Director: Song Chuan Precision Co., Ltd., Representative Wu Song-Ren (2) Corporate Director: Song Chuan Precision Co., Ltd., Representative Wang Chuan-Shi (3) Corporate Director: Song Chuan Precision Co., Ltd., Representative You Yong-Gui (4) Corporate Director: TXC Corporation (5) Corporate Director: Taiwan Hong Ding Asia II LP (6) Natural Person Auditor: Liu De-Shao (7) Natural Person Auditor: Chen Pin-Yan 6. New profiles: (1) Wu Song-Ren/Director and General Manager, Song Chuan Precision Co., Ltd. (2) Wang Chuan-Shi/Chairman and Chief Strategy Officer, Song Chuan Precision Co., Ltd. (3) You Yong-Gui/Director, Song Chuan Precision Co., Ltd. (4) TXC Corporation/Director, Tai-Tech Advanced Electronics Co., Ltd. (5) Taiwan Hong Ding Asia II LP/Director, Yi Sheng Investment Co., Ltd. (6) Liu De-Shao/Director and Deputy General Manager of Finance, Song Chuan Precision Co., Ltd. (7) Chen Pin-Yan/Manager, Hong Ding Capital Co., Ltd. 7. Change type: New appointment 8. Reason for change: Comprehensive re-election at the 1st Extraordinary Shareholders' Meeting of 115. 9. Shareholding at time of appointment: Corporate Director: Song Chuan Precision Co., Ltd. 10,410,000 shares Corporate Director: TXC Corporation 1,084,375 shares Corporate Director: Taiwan Hong Ding Asia II LP 9,547,622 shares Natural Person Auditor: Liu De-Shao 0 shares Natural Person Auditor: Chen Pin-Yan 0 shares 10. Original term: 115/01/13 ~ 118/01/12 11. Effective date: 115/06/05 12. Director change ratio: N/A (Comprehensive re-election) 13. Independent director change ratio: N/A 14. Auditor change ratio: N/A (Comprehensive re-election) 15. Change of more than 1/3 of directors: Yes 16. Other: None