Jingsheng Technology Announces Board Election of Chairman

1. Date of board resolution or change: 115/06/18 2. Position (Chairman or General Manager): Chairman 3. Former incumbent's name: Chiao Yu-Heng 4. Former incumbent's resume: Chairman of Jingsheng Technology Co., Ltd. 5. New appointee's name: Chiao Yu-Heng 6. New appointee's resume: Chairman of Jingsheng Technology Co., Ltd. 7. Nature of change (select from 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Re-election upon completion of term 9. Effective date of new appointment: 115/06/18 10. Other matters to be disclosed: Mr. Chiao Yu-Heng has been re-elected by the board to continue serving as Chairman.

Note: This announcement qualifies as material information under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, as the entity involved is a publicly listed company and the matter significantly affects shareholder rights or securities pricing.