Holip Announces Elected Directors (Including Independent Directors) from 115th Annual Shareholders' Meeting and Over One-Third Board Change

1. Date of Change: 115/06/23

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. Previous Personnel Titles and Names: Director: Representative of Holip Co., Ltd.: Tsai Po-Yi Director: Representative of Holip Co., Ltd.: Lei Kai-Chun Director: Representative of Ho-Fa Enterprise Co., Ltd.: Lin Chin-Hung Director: Representative of Hsieh-Chih Investment Co., Ltd.: Tsai Pei-Jung Director: Representative of Hsieh-Chih Investment Co., Ltd.: Chuang Hui-Ping Director: Representative of Ho-Fa Enterprise Co., Ltd.: Tiao Chien-Sheng Independent Director: Huang Tien-Chang Independent Director: Chen Jung-Lung Independent Director: Lin Chien-Cheng

4. Previous Personnel Resumes: Director: Representative of Holip Co., Ltd.: Tsai Po-Yi / Chairman of the Company Director: Representative of Holip Co., Ltd.: Lei Kai-Chun / Deputy General Manager, Finance Department Director: Representative of Ho-Fa Enterprise Co., Ltd.: Lin Chin-Hung / General Manager of the Company Director: Representative of Hsieh-Chih Investment Co., Ltd.: Tsai Pei-Jung / Chairman, Hsieh-Chih Investment Co., Ltd. Director: Representative of Hsieh-Chih Investment Co., Ltd.: Chuang Hui-Ping / Advisor, Hsieh-Chih Investment Co., Ltd. Director: Representative of Ho-Fa Enterprise Co., Ltd.: Tiao Chien-Sheng / Chairman, Taisin Construction Management Co., Ltd. Independent Director: Huang Tien-Chang / Independent Director, Yi-Chin Industrial Co., Ltd. Independent Director: Chen Jung-Lung / Deputy President and Dean of Law School, Fu Jen Catholic University Independent Director: Lin Chien-Cheng / Director, Yide Long-Term Care Foundation

5. New Personnel Titles and Names: Director: Representative of Holip Co., Ltd.: Tsai Po-Yi Director: Representative of Holip Co., Ltd.: Lei Kai-Chun Director: Representative of Ya-Hong Investment Co., Ltd.: Tiao Chien-Sheng Director: Representative of Ya-Hong Investment Co., Ltd.: Chan Chien-Long Director: Representative of Chang-Hsing Enterprise Co., Ltd.: Chuang Hui-Ping Director: Representative of Chang-Hsing Enterprise Co., Ltd.: Chiu Po-Ching Independent Director: Wang Ssu-Hsiu-Chung Independent Director: Chen Jung-Lung Independent Director: Lin Chien-Cheng

6. New Personnel Resumes: Director: Representative of Holip Co., Ltd.: Tsai Po-Yi / Chairman of the Company Director: Representative of Holip Co., Ltd.: Lei Kai-Chun / Deputy General Manager, Finance Department Director: Representative of Ya-Hong Investment Co., Ltd.: Tiao Chien-Sheng / Chairman, Taisin Construction Management Co., Ltd. Director: Representative of Ya-Hong Investment Co., Ltd.: Chan Chien-Long / President, Soochow University Director: Representative of Chang-Hsing Enterprise Co., Ltd.: Chuang Hui-Ping / Practicing Lawyer Director: Representative of Chang-Hsing Enterprise Co., Ltd.: Chiu Po-Ching / Principal Attorney, Chiu Po-Ching Law Firm Independent Director: Wang Ssu-Hsiu-Chung / Independent Director, Da-Ching Bills Finance Co., Ltd. Independent Director: Chen Jung-Lung / Independent Director, Gomaji Inc. Independent Director: Lin Chien-Cheng / Director, Yide Long-Term Care Foundation

7. Change Status (please enter 'resignation', 'dismissal', 'term expiration', 'death', or 'new appointment'): Term expiration.

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

9. Shareholding of Newly Appointed Directors at Time of Election: Shareholding as of the share register closing date for the 115th Annual Shareholders' Meeting: Representative of Holip Co., Ltd.: Tsai Po-Yi: 7,835,335 shares Representative of Holip Co., Ltd.: Lei Kai-Chun: 7,835,335 shares Representative of Ya-Hong Investment Co., Ltd.: Tiao Chien-Sheng: 558,558 shares Representative of Ya-Hong Investment Co., Ltd.: Chan Chien-Long: 558,558 shares Representative of Chang-Hsing Enterprise Co., Ltd.: Chuang Hui-Ping: 5,536,916 shares Representative of Chang-Hsing Enterprise Co., Ltd.: Chiu Po-Ching: 5,536,916 shares Wang Ssu-Hsiu-Chung: 0 shares Chen Jung-Lung: 0 shares Lin Chien-Cheng: 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/02 ~ 115/06/01

11. Effective Date of New Appointment: 115/06/23

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

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

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is the change in directors over one-third (please enter yes or no): Yes

16. Other Matters to be Disclosed (if the subject is a publicly listed company, 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