[Yung Chi] Announcement of the Election Results for the Board of Directors (Including Independent Directors) at the 115th Annual General Meeting

1. Date of change: 115/06/01
2. Category of personnel change: Corporate Director, Independent Director, Natural Person Director
3. Former titles and names: Director Wang Wei-cheng, Director (Representative of Yu Yung Investment) Su Yung-chia, Director Wang Yi-jen, Director Kuo Tung-chieh, Director Kuo Chin-tien, Director (Representative of Huang Sheng Investment) Wu Jung-feng, Director Chen Chien-yu, Independent Director Su Meng-chin, Independent Director Weng Ming-ku, Independent Director Wen Yuan-ching, Independent Director Wang Ching-feng
4. Former resumes: Wang Wei-cheng (Chairman, Yung Chi Plastic Industry Co., Ltd.), Su Yung-chia (Assistant Vice President, Yung Chi Plastic Industry Co., Ltd.), Wang Yi-jen (Chairman, Jing Yi Industry Co., Ltd.), Kuo Tung-chieh (Deputy General Manager, Yung Chi Plastic Industry Co., Ltd.), Kuo Chin-tien (Deputy General Manager, Yung Chi Plastic Industry Co., Ltd.), Wu Jung-feng (Vice Chairman, Jing Yi Industry Co., Ltd.), Chen Chien-yu (Chairman, Kun Ching Enterprise Co., Ltd.), Su Meng-chin (Section Manager, Taiwan Fuji Xerox Co., Ltd.), Weng Ming-ku (Senior Manager, Tai-Jun-Jin International Leasing Co., Ltd.), Wen Yuan-ching (Assistant to President/Deputy General Manager, Hon Hai Precision Industry Co., Ltd.), Wang Ching-feng (Senior Software Engineer, US-based company)
5. New titles and names: Director Wang Wei-cheng, Director Kuo Tung-chieh, Director Kuo Chin-tien, Director Tsai Cheng-te, Director Wang Yi-jen, Director (Representative of Sheng Ching Industry) Chen Chien-yu, Director (Representative of Huang Sheng Investment) Wu Jung-feng, Independent Director Yang Wang Shu-hsien, Independent Director Hou Chun-ju, Independent Director Wang Ching-feng, Independent Director Wang Yung-sheng
6. New resumes: Wang Wei-cheng (Chairman, Yung Chi Plastic Industry Co., Ltd.), Kuo Tung-chieh (Deputy General Manager, Yung Chi Plastic Industry Co., Ltd.), Kuo Chin-tien (Deputy General Manager, Yung Chi Plastic Industry Co., Ltd.), Tsai Cheng-te (Director, Cheng Yao Enterprise Co., Ltd.), Wang Yi-jen (Chairman, Jing Yi Industry Co., Ltd.), Chen Chien-yu (Chairman, Kun Ching Enterprise Co., Ltd.), Wu Jung-feng (Vice Chairman, Jing Yi Industry Co., Ltd.), Yang Wang Shu-hsien (Chairman, Yen Lun Enterprise Co., Ltd.), Hou Chun-ju (Assistant Professor, Southern Taiwan University of Science and Technology), Wang Ching-feng (Senior Software Engineer, US-based company), Wang Yung-sheng (CPA, Wang Yung-sheng CPA Firm)
7. Change status: Term expired
8. Reason for change: Full re-election upon expiration of term
9. Shareholdings of new appointees: Wang Wei-cheng 5,395,313 shares, Kuo Tung-chieh 61,727 shares, Kuo Chin-tien 47,229 shares, Tsai Cheng-te 2,652,000 shares, Wang Yi-jen 1,160,757 shares, Chen Chien-yu 1,739,771 shares, Wu Jung-feng 1,000 shares, Yang Wang Shu-hsien 655,712 shares, Hou Chun-ju 0 shares, Wang Ching-feng 0 shares, Wang Yung-sheng 0 shares
10. Original term: 112/05/30 ~ 115/05/29
11. Effective date: 115/06/01
12. Change ratio of directors: N/A (Full re-election)
13. Change ratio of independent directors: N/A (Full re-election)
14. Change ratio of supervisors: N/A (Full re-election)
15. Did more than one-third of directors change: No
16. Other matters: None