[FEI HONG] Announcement of the 16th Board of Directors Election Results

1. Date of Change: 115/06/11 2. Category of Appointed or Changed Personnel (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director, Natural Person Director, Independent Director 3. Former Personnel Titles and Names: (1) Director: Lin Chung-Min (2) Director: Guan Feng Investment Co., Ltd. Representative: Lin Kuan-Hung (3) Director: Guan Feng Investment Co., Ltd. Representative: Chiang Wei-Feng (4) Director: Lin Fei-Hong (5) Director: Chen Chun-Cheng (6) Independent Director: Lin Kui-Hong (7) Independent Director: Wu Chung-Shu (8) Independent Director: Kang Hui-Mei (9) Independent Director: Hung Yu-Yuan 4. Brief Resumes of Former Personnel: (1) Director: Lin Chung-Min (Chairman of FEI HONG TECHNOLOGY CO., LTD.) (2) Director: Guan Feng Investment Co., Ltd. Representative: Lin Kuan-Hung (General Manager of FEI HONG TECHNOLOGY CO., LTD.) (3) Director: Guan Feng Investment Co., Ltd. Representative: Chiang Wei-Feng (Chairman of Wan Feng Capital Co., Ltd.) (4) Director: Lin Fei-Hong (Chairman of CHINOVA TECHNOLOGY CO., LTD.) (5) Director: Chen Chun-Cheng (Vice Chairman of FEI HONG TECHNOLOGY CO., LTD.) (6) Independent Director: Lin Kui-Hong (Person in charge of Le Huo Dao Outdoor Supplies Enterprise) (7) Independent Director: Wu Chung-Shu (Chairman of Taiwan Institute of Economic Research) (8) Independent Director: Kang Hui-Mei (Director and General Manager of Star Yi Xin Digital Service Co., Ltd.) (9) Independent Director: Hung Yu-Yuan (Chairman of San Gih Construction Co., Ltd.) 5. New Personnel Titles and Names: (1) Director: Lin Chung-Min (2) Director: Guan Feng Investment Co., Ltd. Representative: Lin Kuan-Hung (3) Director: Guan Feng Investment Co., Ltd. Representative: Chiang Wei-Feng (4) Director: Lin Fei-Hong (5) Director: Chen Chun-Cheng (6) Independent Director: Lin Kui-Hong (7) Independent Director: Wu Chung-Shu (8) Independent Director: Kang Hui-Mei (9) Independent Director: Chou Ta-Jen 6. Brief Resumes of New Personnel: (1) Director: Lin Chung-Min (Chairman of FEI HONG TECHNOLOGY CO., LTD.) (2) Director: Guan Feng Investment Co., Ltd. Representative: Lin Kuan-Hung (General Manager of FEI HONG TECHNOLOGY CO., LTD.) (3) Director: Guan Feng Investment Co., Ltd. Representative: Chiang Wei-Feng (Chairman of Wan Feng Capital Co., Ltd.) (4) Director: Lin Fei-Hong (Chairman of CHINOVA TECHNOLOGY CO., LTD.) (5) Director: Chen Chun-Cheng (Vice Chairman of FEI HONG TECHNOLOGY CO., LTD.) (6) Independent Director: Lin Kui-Hong (Person in charge of Le Huo Dao Outdoor Supplies Enterprise) (7) Independent Director: Wu Chung-Shu (Chairman of Taiwan Institute of Economic Research) (8) Independent Director: Kang Hui-Mei (Director and General Manager of Star Yi Xin Digital Service Co., Ltd.) (9) Independent Director: Chou Ta-Jen (Chairman of H&L Financial Consulting Co., Ltd.) 7. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Re-election due to term expiration 9. Shareholding of New Appointees at the Time of Election: (1) Director: Lin Chung-Min 54,541,837 shares (2) Director: Guan Feng Investment Co., Ltd. Representative: Lin Kuan-Hung 3,374,625 shares (3) Director: Guan Feng Investment Co., Ltd. Representative: Chiang Wei-Feng 3,374,625 shares (4) Director: Lin Fei-Hong 3,644,122 shares (5) Director: Chen Chun-Cheng 435 shares (6) Independent Director: Lin Kui-Hong 20,578 shares (7) Independent Director: Wu Chung-Shu 0 shares (8) Independent Director: Kang Hui-Mei 0 shares (9) Independent Director: Chou Ta-Jen 0 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/09~115/06/08 11. Effective Date of New Appointment: 115/06/11 12. Change Ratio of Directors in the Same Term: Not applicable, as it is a complete re-election due to term expiration. 13. Change Ratio of Independent Directors in the Same Term: Not applicable, as it is a complete re-election due to term expiration. 14. Change Ratio of Supervisors in the Same Term: Not applicable. 15. Whether more than one-third of the directors have changed (Please enter Yes or No): No, it is a complete re-election due to term expiration. 16. Other Matters to be Notified (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the criteria specified in Article 7, Item 6 of the Regulations Governing the Application of the Securities Transaction Act, which has a significant impact on shareholder equity or securities prices): Guan Feng Investment Co., Ltd. designates representatives Lin Kuan-Hung and Chiang Wei-Feng. Keywords: Material Information