Rui Li Enterprise Announces Elected Directors (Including Independent Directors) from 115th Annual Shareholders' Meeting

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

3. Former Title and Name: Director: Legal Representative of Kong Shin Limited - Wu Ming-Tsai Director: Legal Representative of Kong Shin Limited - Huang Chu-Chia Director: Legal Representative of Kong Shin Limited - Wu Pin-Yi Director: Legal Representative of Jian Rui Venture Capital Co., Ltd. - Lin Wei-Hui Independent Director: Lin Lung-An Independent Director: Chang Chih-Hsiang Independent Director: Cheng Chao-Mu

4. Former Personnel Resume: Director: Legal Representative of Kong Shin Limited - Wu Ming-Tsai, Chairman of Rui Li Enterprise Co., Ltd. Director: Legal Representative of Kong Shin Limited - Huang Chu-Chia, Director of Rui Li Enterprise Co., Ltd. Director: Legal Representative of Kong Shin Limited - Wu Pin-Yi, Director of Rui Li Enterprise Co., Ltd. Director: Legal Representative of Jian Rui Venture Capital Co., Ltd. - Lin Wei-Hui, General Manager of Rui Li Enterprise Co., Ltd. Independent Director: Lin Lung-An, Independent Director of Rui Li Enterprise Co., Ltd. Independent Director: Chang Chih-Hsiang, Professor, Department of Finance, National Kaohsiung University Independent Director: Cheng Chao-Mu, Investment Manager, Hong Kong Fu Yin International Asset Management Co., Ltd.

5. New Appointees' Title and Name: Director: Legal Representative of Kong Shin Limited - Wu Ming-Tsai Director: Legal Representative of Kong Shin Limited - Huang Chu-Chia Director: Legal Representative of Kong Shin Limited - Wu Pin-Yi Director: Legal Representative of Jian Rui Venture Capital Co., Ltd. - Lin Wei-Hui Independent Director: Chuang Pao-Tiao Independent Director: Chang Chih-Hsiang Independent Director: Cheng Chao-Mu

6. New Appointees' Resume: Director: Legal Representative of Kong Shin Limited - Wu Ming-Tsai, Chairman of Rui Li Enterprise Co., Ltd. Director: Legal Representative of Kong Shin Limited - Huang Chu-Chia, Director of Rui Li Enterprise Co., Ltd. Director: Legal Representative of Kong Shin Limited - Wu Pin-Yi, Director of Rui Li Enterprise Co., Ltd. Director: Legal Representative of Jian Rui Venture Capital Co., Ltd. - Lin Wei-Hui, General Manager of Rui Li Enterprise Co., Ltd. Independent Director: Chuang Pao-Tiao, Professor, Asia-Pacific School of Business, National Kaohsiung University Independent Director: Chang Chih-Hsiang, Professor, Department of Finance, National Kaohsiung University Independent Director: Cheng Chao-Mu, Investment Manager, Hong Kong Fu Yin International Asset Management Co., Ltd.

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

8. Reason for Change: Full board renewal due to term expiration of directors (including independent directors).

9. Number of Shares Held by New Appointees at Time of Election: Directors: (1) Legal Representative of Kong Shin Limited - Wu Ming-Tsai: 661,614 shares (2) Legal Representative of Kong Shin Limited - Huang Chu-Chia: 661,614 shares (3) Legal Representative of Kong Shin Limited - Wu Pin-Yi: 661,614 shares (4) Legal Representative of Jian Rui Venture Capital Co., Ltd. - Lin Wei-Hui: 12,972,816 shares Independent Directors: (1) Chuang Pao-Tiao: 0 shares (2) Chang Chih-Hsiang: 0 shares (3) Cheng Chao-Mu: 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/27 ~ 115/06/26

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

12. Director Turnover Rate During Same Term: Not applicable due to full renewal upon term expiration

13. Independent Director Turnover Rate During Same Term: Not applicable due to full renewal upon term expiration

14. Supervisor Turnover Rate During Same Term: Not applicable; audit committee replaces supervisors

15. Is the change affecting one-third or more of the directors? (yes or no): no

16. Other Matters to be Disclosed (if the subject is a publicly issued company or above, this major information also qualifies as a matter under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): none.