Xiangyao Announces Important Subsidiary Jingyun Technology Co., Ltd. Appoints Chairman

1. Date of Board Resolution or Change: 115/04/30 2. Personnel Type (please enter 'Chairman' or 'General Manager'): Chairman 3. Former Incumbent's Name: Lin Yi-shan (Representative of Xiangyao Industrial Co., Ltd.) 4. Former Incumbent's Profile: Chairman of Jingyun Technology Co., Ltd. 5. New Incumbent's Name: Lin Yi-shan (Representative of Xiangyao Industrial Co., Ltd.) 6. New Incumbent's Profile: Chairman of Jingyun Technology Co., Ltd. 7. Change Details (please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Re-election due to term expiration 9. New Appointee's Effective Date: 115/04/30 10. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the criteria of Article 7, Item 6 of the Securities Transaction Act Enforcement Rules regarding matters that have a significant impact on shareholder equity or stock prices): None.