Yichia Announces List of Newly Elected Directors (Including Independent Directors) from 115th Annual Shareholders Meeting

1. Date of Change: 115/06/16

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

3. Former Personnel by Title and Name: Directors: Huang Qiu-Yong, Huang Li-Ling, Huang Zi-Cheng, Tseng Gong-Sheng Independent Directors: Huang Chin-Ming, Chen Tai-Jan, Hsu Wan-Long

4. Former Personnel Resumes: Directors: Huang Qiu-Yong: Chairman, Yichia Technology Inc. Huang Li-Ling: Vice Chairman, Yichia Technology Inc. Huang Zi-Cheng: Chairman, Yih Sheng Industrial Co., Ltd. Tseng Gong-Sheng: Chief Executive Officer, Yichia Technology Inc.

Independent Directors: Huang Chin-Ming: Chairman, Chroma ATE Inc. Chen Tai-Jan: Distinguished Chair Professor, National Taiwan University Hsu Wan-Long: Advisor, Hsinchu City Business Managers Association

5. New Personnel by Title and Name: Directors: Huang Qiu-Yong, Huang Li-Ling, Huang Zi-Xuan, Tseng Gong-Sheng Independent Directors: Hsu Wan-Long, Hsu Yu-Dong, Liu Zhi-Hong

6. New Personnel Resumes: Directors: Huang Qiu-Yong: Chairman, Yichia Technology Inc. Huang Li-Ling: Vice Chairman, Yichia Technology Inc. Huang Zi-Xuan: Supervisor, Creative Investment Co., Ltd. Tseng Gong-Sheng: Chief Executive Officer, Yichia Technology Inc.

Independent Directors: Hsu Wan-Long: Advisor, Hsinchu City Business Managers Association Hsu Yu-Dong: Chairman & CEO, Jing Hong Semiconductor Inc. Liu Zhi-Hong: Chairman, Jensun Materials Technology Inc.

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

8. Reason for Change: Full board renewal due to end of term

9. Shareholding of Newly Appointed Directors at Time of Election: Directors: Huang Qiu-Yong: 12,355,089 shares Huang Li-Ling: 4,707,083 shares Huang Zi-Xuan: 5,633,896 shares Tseng Gong-Sheng: 1,371,000 shares

Independent Directors: Hsu Wan-Long: 0 shares Hsu Yu-Dong: 0 shares Liu Zhi-Hong: 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/20 ~ 115/06/19

11. Effective Date of New Appointments: 115/06/16

12. Director Turnover Rate Within Same Term: Not applicable due to full renewal

13. Independent Director Turnover Rate Within Same Term: Not applicable due to full renewal

14. Supervisor Turnover Rate Within Same Term: Not applicable

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

16. Other Matters to be Clarified (if the subject is a publicly listed company, this announcement also qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that significantly impacts shareholder rights or stock price): This is a routine board renewal due to term expiration, and no significant impact is expected.