Yihang Announces List of Newly Appointed Directors (Including Independent Directors)

1. Date of Change: 115/06/18 2. Category of Appointed or Changed Personnel (please enter Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Directors and Independent Directors 3. Previous Directors’ Titles and Names: Director - Representative of Eternal Brilliance Investment Co., Ltd.: Kuo Jen-Hao Director - Representative of SoonTung Investment Co., Ltd.: Chiu Wei-Te Director - Representative of HengHua Investment Co., Ltd.: Chuang Chien-Wan Independent Director - Chao Tseng-Ping Independent Director - Yang Jung-Tsung Independent Director - Lei Bing-Sen Independent Director - Hsieh Neng-Yin 4. Previous Directors’ Resumes: Director - Representative of Eternal Brilliance Investment Co., Ltd.: Kuo Jen-Hao / Chairman of Yihang Corporation Director - Representative of SoonTung Investment Co., Ltd.: Chiu Wei-Te / Chief Financial Officer and Chief Accounting Officer of Yihang Corporation Director - Representative of HengHua Investment Co., Ltd.: Chuang Chien-Wan / General Manager of Yihang Corporation Independent Director - Chao Tseng-Ping / Chairman and General Manager of Taiwan United Wealth Management Corp. Independent Director - Yang Jung-Tsung / Director of Hengsheng Law Firm Independent Director - Lei Bing-Sen / Partner at Argyle Street Management Limited Independent Director - Hsieh Neng-Yin / Director of Livpure Energy Technology Corp., British Virgin Islands 5. New Directors’ Titles and Names: Director - Representative of Eternal Brilliance Investment Co., Ltd.: Kuo Jen-Hao Director - Representative of HengHua Investment Co., Ltd.: Chuang Chien-Wan Independent Director - Lei Bing-Sen Independent Director - Hsieh Neng-Yin Independent Director - Wu Kai-Ling 6. New Directors’ Resumes: Director - Representative of Eternal Brilliance Investment Co., Ltd.: Kuo Jen-Hao / Chairman of Yihang Corporation Director - Representative of HengHua Investment Co., Ltd.: Chuang Chien-Wan / General Manager of Yihang Corporation Independent Director - Lei Bing-Sen / Partner at Argyle Street Management Limited Independent Director - Hsieh Neng-Yin / Director of Livpure Energy Technology Corp., British Virgin Islands Independent Director - Wu Kai-Ling / Director of YuCheng Law Firm 7. Nature of Change (please enter 'Resignation', 'Removal', 'Term Expiration', 'Deceased', or 'New Appointment'): Term Expiration 8. Reason for Change: Full board re-election due to term expiration 9. Number of Shares Held by New Directors at Time of Appointment: Director - Representative of Eternal Brilliance Investment Co., Ltd.: Kuo Jen-Hao / 23,791,000 shares Director - Representative of HengHua Investment Co., Ltd.: Chuang Chien-Wan / 57,065,945 shares Independent Director - Lei Bing-Sen / 0 shares Independent Director - Hsieh Neng-Yin / 0 shares Independent Director - Wu Kai-Ling / 0 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/16 ~ 115/06/15 11. Effective Date of New Appointment: 115/06/18 12. Director Turnover Rate During Same Term: Not applicable 13. Independent Director Turnover Rate During Same Term: Not applicable 14. Supervisor Turnover Rate During Same Term: Not applicable 15. Is the change involving one-third or more of the directors? (please enter Yes or No): No, full board re-election due to term expiration 16. Other Matters to be Disclosed (if the subject is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None