【Yude】Announcement by important subsidiary Da Le Si Wen Chuang Co., Ltd. regarding the appointment of a director

1. Date of board resolution or change: 115/05/11 2. Type of personnel (please enter Chairman or General Manager): Chairman 3. Name of former incumbent: Yang Wei-Fen, representative of Yude Technology Co., Ltd. 4. Brief resume of former incumbent: Chairman of Yude Technology Co., Ltd. 5. Name of new incumbent: Yang Wei-Fen, representative of Yude Technology Co., Ltd. 6. Brief resume of new incumbent: Chairman of Yude Technology Co., Ltd. 7. Type of change (please enter "resignation", "dismissal", "expiration of term", "position adjustment", "layoff", "retirement", "death", or "new appointment"): New appointment 8. Reason for change: Amendment to the articles of association to abolish the board of directors system, with a single corporate shareholder appointing a director to legally exercise the powers of a director. 9. Effective date of new appointment: 115/05/11 10. Other matters that should be specified (if the event or the subject of the resolution is a public company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, which stipulates matters that have a significant impact on shareholders' equity or securities prices): None