Yi Hang Announces Board Election of Chairman

1. Date of Board Resolution or Change: 115/06/18 2. Position (Please specify 'Chairman' or 'General Manager'): Chairman 3. Former Incumbent's Name: Guo Ren-Hao 4. Former Incumbent's Biography: Chairman of the Company 5. New Appointee's Name: Guo Ren-Hao 6. New Appointee's Biography: Chairman of the Company 7. Nature of Change (Please select 'Resignation', 'Dismissal', 'End of Term', 'Job Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: End of Term 9. Effective Date of New Appointment: 115/06/18 10. Other Matters to be Disclosed (If the subject is a publicly issued company or above, this material 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 Keywords: Material Information