Han-Ping Announces Comprehensive Board of Directors Election

1. Date of Change: 115/06/24

2. Category of Appointed or Changed Personnel (please enter: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate Director, Independent Director, Individual Director

3. Former Title and Name:
(1) Director: Liu Shen-Keng
(2) Director: Hsu Ching-Ho
(3) Director: Yan-Jun Co., Ltd. (Representative: Liu Yan-Jun)
(4) Director: Liu Chin-Chung
(5) Director: Liu Kuan-Ting
(6) Director: Chen Shih-Ho
(7) Director: Chu Wen-Hsien
(8) Director: Lan Ze-Ming
(9) Independent Director: Wang Ming-Long
(10) Independent Director: Fang Shen-Yi
(11) Independent Director: Chuang Chia-Chang
(12) Independent Director: Chen Li-Ling

4. Former Resume:
(1) Director Liu Shen-Keng: Chairman and General Manager of the Company
(2) Director Hsu Ching-Ho: Director of the Company
(3) Director Yan-Jun Co., Ltd. (Representative: Liu Yan-Jun): Corporate Director of the Company
(4) Director Liu Chin-Chung: Director of the Company
(5) Director Liu Kuan-Ting: Director of the Company
(6) Director Chen Shih-Ho: Director and Deputy General Manager of R&D Department
(7) Director Chu Wen-Hsien: Director and Deputy General Manager of Finance Department
(8) Director Lan Ze-Ming: Director and Chief Technologist of R&D Department
(9) Independent Director Wang Ming-Long: Independent Director, Department Chair and Director of Graduate Institute of Finance, National Cheng Kung University
(10) Independent Director Fang Shen-Yi: Independent Director, Professor and Attending Physician, Department of Otolaryngology, College of Medicine, National Cheng Kung University
(11) Independent Director Chuang Chia-Chang: Independent Director, Research Vice President, Tainan Municipal Hospital
(12) Independent Director Chen Li-Ling: Independent Director, Principal of Chuan-Da Accounting Firm

5. New Title and Name:
(1) Director: Liu Shen-Keng
(2) Director: Yan-Jun Co., Ltd. (Representative: Liu Yan-Jun)
(3) Director: Liu Chin-Chung
(4) Director: Liu Kuan-Ting
(5) Director: Chu Wen-Hsien
(6) Director: Wang Hsi-Ping
(7) Director: Liu Chen-Hsien
(8) Independent Director: Wang Ming-Long
(9) Independent Director: Fang Shen-Yi
(10) Independent Director: Chuang Chia-Chang
(11) Independent Director: Chen Li-Ling

6. New Resume:
(1) Director Liu Shen-Keng: Chairman and General Manager of the Company
(2) Director Yan-Jun Co., Ltd. (Representative: Liu Yan-Jun): Corporate Director of the Company
(3) Director Liu Chin-Chung: Director of the Company
(4) Director Liu Kuan-Ting: Director of the Company
(5) Director Chu Wen-Hsien: Director and Deputy General Manager of Finance Department
(6) Director Wang Hsi-Ping: Chief Engineer of R&D Department
(7) Director Liu Chen-Hsien: Vice Chairman of Yong-Jie Innovation Technology Co., Ltd. and Hsing-Yun Computer Co., Ltd.
(8) Independent Director Wang Ming-Long: Independent Director, Department Chair and Director of Graduate Institute of Finance, National Cheng Kung University
(9) Independent Director Fang Shen-Yi: Independent Director, Professor and Attending Physician, Department of Otolaryngology, College of Medicine, National Cheng Kung University
(10) Independent Director Chuang Chia-Chang: Independent Director, Research Vice President, Tainan Municipal Hospital
(11) Independent Director Chen Li-Ling: Independent Director, Principal of Chuan-Da Accounting Firm

7. Nature of Change (please enter 'resignation', 'removal', 'term expiration', 'deceased', or 'new appointment'): Term expiration

8. Reason for Change: Re-election due to term expiration

9. Shareholding at Time of Appointment for New Appointees:
(1) Director Liu Shen-Keng: 4,094,056 shares
(2) Director Yan-Jun Co., Ltd. (Representative: Liu Yan-Jun): 4,509,800 shares
(3) Director Liu Chin-Chung: 1,116,000 shares
(4) Director Liu Kuan-Ting: 181,000 shares
(5) Director Chu Wen-Hsien: 10,000 shares
(6) Director Wang Hsi-Ping: 0 shares
(7) Director Liu Chen-Hsien: 1,609,000 shares
(8) Independent Director Wang Ming-Long: 0 shares
(9) Independent Director Fang Shen-Yi: 0 shares
(10) Independent Director Chuang Chia-Chang: 0 shares
(11) Independent Director Chen Li-Ling: 0 shares

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/26 ~ 115/06/25

11. Effective Date of New Appointment: 115/06/24

12. Director Turnover Rate During Same Term: Not applicable due to full re-election

13. Independent Director Turnover Rate During Same Term: Not applicable due to full re-election

14. Supervisor Turnover Rate During Same Term: Not applicable

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

16. Other Matters to be Clarified (if the subject is a publicly issued company, this significant information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None