[Mosel] Announcement of Election Results for Full Board Re-election at 115 Annual General Shareholders' Meeting

1. Date of change: 115/05/20 2. Personnel category: Corporate directors, independent directors, natural person directors 3. Previous directors: Directors: Tang Yi-hsien, Yao Tang-liang (Actron Technology rep.), Wu Hsien-chung (Actron Technology rep.), Lu Chien-chih (Actron Technology rep.), Wang Liang-kai, Chen Chen-chien (SAS rep.), Tang Yu-pai (Hong Yu Franklin Investment rep.) Independent directors: Hsieh Shao-wen, Lin Ching-hsiang, Liu Chen-tu, Lan Chung-wen 4. New directors: Directors: Wu Hsien-chung (Actron Technology rep.), Yao Tang-liang (Actron Technology rep.), Tang Yi-hsien, Lu Chien-chih (Actron Technology rep.), Tang Yu-pai (Hong Yu Franklin Investment rep.), Chen Chen-chien (SAS rep.) Independent directors: Lin Ching-hsiang, Lan Chung-wen, Chang Shu-ju, Lu Chao-hsiang 5. Reason for change: Expiration of terms, full re-election. 6. Effective date: May 20, 115. More than one-third of the directors have been replaced.