[Lianjun] Announcement of Elected Directors (Including Independent Directors) by Yuanjie Technology Co., Ltd., a Significant Subsidiary

1. Date of Change: 115/06/24

2. Category of Appointment or Change (please select from: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): individual director, corporate director, independent director, and individual supervisor

3. Previous Position and Name:

- Director - Zheng Zhuliang - Director - Chen Taijun - Director - Lianjun Optoelectronics Co., Ltd. (Corporate Representative) - Song Tianzeng - Director - Yuanta Venture Capital Co., Ltd. (Corporate Representative) - Li Guohao - Director - Pan Weigang - Supervisor - Wang Jihua - Supervisor - Wang Ruiping

4. Previous Experience:

- Director Zheng Zhuliang: Chairman of Lianjun Optoelectronics Co., Ltd., Chairman of Jiemin Co., Ltd., Chairman of Yuanjie Technology Co., Ltd., Vice Chairman of Mitsubishi Electric Jiemin Power Semiconductor (Hefei) Co., Ltd. - Director Chen Taijun: Director of Lianjun Optoelectronics Co., Ltd., Director of Jiemin Co., Ltd., Director of Modern Women's Foundation - Director Lianjun Optoelectronics Co., Ltd. (Corporate Representative) Song Tianzeng: General Manager of Lianjun Optoelectronics Co., Ltd. - Director Yuanta Venture Capital Co., Ltd. (Corporate Representative) Li Guohao: General Manager of Yuanta Venture Capital Co., Ltd., Director (Corporate Representative) of Taiwan Incubation SME Development Co., Ltd., Director (Corporate Representative) of Yuanta Venture Capital Co., Ltd., Director (Corporate Representative) of Taiwan Cultural Development Co., Ltd., Director (Corporate Representative) of High Entropy Materials Technology Co., Ltd. - Director Pan Weigang: Chairman of Modern Women's Foundation, Director of Shih Chien University, President of Buddha's Light International Association Taiwan, Chairman of Sinoca Biotechnology Co., Ltd., Independent Director of China Engineering & Construction Corporation, Independent Director of Hsin Kiang Industrial Co., Ltd., Independent Director of Cathay Financial Securities Co., Ltd., Compensation Committee Member of Win Semiconductors Corp. - Supervisor Wang Jihua: Department Manager at Lite-On Electronics, Senior Manager at Bodat Technology - Supervisor Wang Ruiping: Finance & Accounting Supervisor at Jiemin Co., Ltd.

5. New Appointees' Positions and Names:

- Director - Zheng Zhuliang - Director - Chen Taijun - Director - Lianjun Optoelectronics Co., Ltd. (Corporate Representative) - Song Tianzeng - Director - Pan Weigang - Independent Director - Ye Shu - Independent Director - Liang Jiyan - Independent Director - Wang Xuan

6. New Appointees' Experience:

- Director Zheng Zhuliang: Chairman of Lianjun Optoelectronics Co., Ltd., Chairman of Jiemin Co., Ltd., Chairman of Yuanjie Technology Co., Ltd., Vice Chairman of Mitsubishi Electric Jiemin Power Semiconductor (Hefei) Co., Ltd. - Director Chen Taijun: Director of Lianjun Optoelectronics Co., Ltd., Director of Jiemin Co., Ltd., Director of Modern Women's Foundation - Director Lianjun Optoelectronics Co., Ltd. (Corporate Representative) Song Tianzeng: General Manager of Lianjun Optoelectronics Co., Ltd. - Director Pan Weigang: Chairman of Modern Women's Foundation, Director of Shih Chien University, President of Buddha's Light International Association Taiwan, Chairman of Sinoca Biotechnology Co., Ltd., Independent Director of China Engineering & Construction Corporation, Independent Director of Hsin Kiang Industrial Co., Ltd., Independent Director of Cathay Financial Securities Co., Ltd., Compensation Committee Member of Win Semiconductors Corp. - Independent Director Ye Shu: Independent Director of Jiemin Co., Ltd., Independent Director of Powerchip Semiconductor Manufacturing Corporation, Independent Director of Laijie Technology Co., Ltd. - Independent Director Liang Jiyan: Compensation Committee Member of Shin Kong Textile Co., Ltd., Compensation Committee Member of Tung Sheng Co., Ltd., Supervisor of BIC Star Venture Capital Co., Ltd., Corporate Director Representative of BIC Star II Venture Capital Co., Ltd., Supervisor of Rayjin Technology Consulting Co., Ltd., Corporate Director Representative of Uway Asset Management Co., Ltd. - Independent Director Wang Xuan: Independent Director of Sunplus Electronics Co., Ltd., Independent Director of Aptina Technology Co., Ltd.

7. Nature of Change (please enter 'resignation', 'dismissal', 'term expiration', 'deceased', or 'new appointment'): term expiration

8. Reason for Change: Board renewal due to term expiration

9. Shareholding at Time of Appointment:

- Director Zheng Zhuliang: 325,497 shares - Director Chen Taijun: 500,206 shares - Director Lianjun Optoelectronics Co., Ltd.: 35,303,082 shares - Director Pan Weigang: 0 shares - Independent Director Ye Shu: 0 shares - Independent Director Liang Jiyan: 0 shares - Independent Director Wang Xuan: 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/01/12 ~ 115/01/11

11. Effective Date of New Appointment: 115/06/24

12. Director Turnover Rate within Same Term: Not applicable

13. Independent Director Turnover Rate within Same Term: Not applicable

14. Supervisor Turnover Rate within Same Term: Not applicable

15. Is the change in directors more than one-third (yes or no): yes

16. Other Matters to be Disclosed (if the subject is a publicly issued company, this information also qualifies as a significant matter under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that materially affects shareholder rights or stock price): None