Yunsiang Technology Announces Results of Full Board Election at 2026 Annual Shareholders' Meeting and Board Changes Exceeding One-Third

1. Date of Change: 115/06/22

2. Category of Appointed or Changed Personnel (please enter: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Individual Director, Independent Director

3. Former Position and Name:
(1) Director: Ye Zhao-Yuan
(2) Director: Ye Yi-Zhong
(3) Director: Hsieh Yao-Fang, representative of Quanta Computer Inc.
(4) Director: Tsai Chih-Sheng, representative of Cathay Venture Capital Co., Ltd.
(5) Director: Lu Hsin-I, representative of Ruisui Investment Co., Ltd.
(6) Independent Director: Kuan Chung-Min
(7) Independent Director: Yang Pan-Chi
(8) Independent Director: Lee Jing-Fang
(9) Independent Director: Hsu Yu-Jen

4. Former Resume:
(1) Director: Ye Zhao-Yuan (Chairman and General Manager of the Company)
(2) Director: Ye Yi-Zhong (Director and Chief Operating Officer of the Company)
(3) Director: Hsieh Yao-Fang, representative of Quanta Computer Inc. (Corporate Representative Director of ChangChia Intelligent Inc.)
(4) Director: Tsai Chih-Sheng, representative of Cathay Venture Capital Co., Ltd. (Deputy General Manager of Investment, Cathay Venture Capital)
(5) Director: Lu Hsin-I, representative of Ruisui Investment Co., Ltd. (Medical Technologist, Taipei City Yangming Hospital)
(6) Independent Director: Kuan Chung-Min (Independent Director, Winbond Electronics Corp.)
(7) Independent Director: Yang Pan-Chi (Chairman, Diamond Biotechnology Investment Co., Ltd.)
(8) Independent Director: Lee Jing-Fang (Executive Director, Group Synergy & Retail Planning HQ, Far Eastern Group)
(9) Independent Director: Hsu Yu-Jen (Director, Smart Game Technology Inc.)

5. New Position and Name:
(1) Director: Ye Zhao-Yuan
(2) Director: Hsieh Yao-Fang, representative of Quanta Computer Inc.
(3) Director: Chien Li-Feng, representative of Zhaoyuan Investment Co., Ltd.
(4) Director: Lin Chao-Hsien, representative of Zhaoyuan Investment Co., Ltd.
(5) Director: Li Pei-Yuan
(6) Independent Director: Yang Pan-Chi
(7) Independent Director: Kuan Chung-Min
(8) Independent Director: Lee Jing-Fang
(9) Independent Director: Wang Huang-Yu

6. New Resume:
(1) Director: Ye Zhao-Yuan (Chairman and General Manager of the Company)
(2) Director: Hsieh Yao-Fang, representative of Quanta Computer Inc. (Corporate Representative Director of ChangChia Intelligent Inc.)
(3) Director: Chien Li-Feng, representative of Zhaoyuan Investment Co., Ltd. (Independent Director, ASUSTeK Computer Inc.)
(4) Director: Lin Chao-Hsien, representative of Zhaoyuan Investment Co., Ltd. (Independent Director, CTBC Capital Corp.)
(5) Director: Li Pei-Yuan (Honorary President, Show Chwan Memorial Hospital)
(6) Independent Director: Yang Pan-Chi (Chairman, Diamond Biotechnology Investment Co., Ltd.)
(7) Independent Director: Kuan Chung-Min (Independent Director, Winbond Electronics Corp.)
(8) Independent Director: Lee Jing-Fang (Executive Director, Group Synergy & Retail Planning HQ, Far Eastern Group)
(9) Independent Director: Wang Huang-Yu (Professor, Department of Law, National Taiwan University)

7. Change Status (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of term

8. Reason for Change: Full board renewal due to expiration of director term.

9. Shareholding of New Appointees at Time of Election:
(1) Director: Ye Zhao-Yuan – 2,862,000 shares
(2) Director: Hsieh Yao-Fang, representative of Quanta Computer Inc. – 13,352,858 shares
(3) Director: Chien Li-Feng, representative of Zhaoyuan Investment Co., Ltd. – 14,363,546 shares
(4) Director: Lin Chao-Hsien, representative of Zhaoyuan Investment Co., Ltd. – 14,363,546 shares
(5) Director: Li Pei-Yuan – 200,000 shares
(6) Independent Director: Yang Pan-Chi – 0 shares
(7) Independent Director: Kuan Chung-Min – 0 shares
(8) Independent Director: Lee Jing-Fang – 0 shares
(9) Independent Director: Wang Huang-Yu – 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/03/10 ~ 115/03/09

11. Effective Date of New Appointment: 115/06/22

12. Board Change Rate During Same Term: Not applicable due to full renewal upon term expiration.

13. Independent Director Change Rate During Same Term: Not applicable due to full renewal upon term expiration.

14. Supervisor Change Rate During Same Term: Not applicable.

15. Is the board change exceeding one-third? (yes or no): Yes.

16. Other Matters to be Disclosed (if the subject is a publicly issued company, this major information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None.