[Les Enphants] Announcement regarding the full re-election of directors (including independent directors) at the 115th Annual General Meeting of Shareholders

1. Date of change: 115/06/05 2. Type of personnel appointed or changed (corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Individual director, independent director 3. Title and name of former incumbents: (1) Director: Lin Po-Tsang (2) Director: Tseng Chia-Hung (3) Director: Huang Shao-Hua (4) Director: Lu Chao-Hsun (5) Independent Director: Mo Chao-Hung (6) Independent Director: Tsai Cheng-Hsien (7) Independent Director: Chen Pei-Wei

4. Background of former incumbents: (1) Director: Lin Po-Tsang / Les Enphants Co., Ltd.: Chairman (2) Director: Tseng Chia-Hung / Phoenix Tours International, Inc.: Director (3) Director: Huang Shao-Hua / Apacer Technology Inc.: Director (4) Director: Lu Chao-Hsun / Point Digital Finance: Head of Engineering (5) Independent Director: Mo Chao-Hung / Taipei Fubon Commercial Bank Co., Ltd.: Standing Director (6) Independent Director: Tsai Cheng-Hsien / Medigen Biotechnology Corp.: Chairman (7) Independent Director: Chen Pei-Wei / Wistron & Delin CPAs: CPA

5. Title and name of new incumbents: (1) Director: Lin Po-Tsang (2) Director: Tseng Chia-Hung (3) Director: Huang Shao-Hua (4) Director: Lu Chao-Hsun (5) Independent Director: Mo Chao-Hung (6) Independent Director: Chen Pei-Wei (7) Independent Director: Chien Chiu-Chiu

6. Background of new incumbents: (1) Director: Lin Po-Tsang / Les Enphants Co., Ltd.: Chairman (2) Director: Tseng Chia-Hung / Phoenix Tours International, Inc.: Director (3) Director: Huang Shao-Hua / Apacer Technology Inc.: Director (4) Director: Lu Chao-Hsun / Point Digital Finance: Head of Engineering (5) Independent Director: Mo Chao-Hung / Taipei Fubon Commercial Bank Co., Ltd.: Standing Director (6) Independent Director: Chen Pei-Wei / Wistron & Delin CPAs: CPA (7) Independent Director: Chien Chiu-Chiu / Sin Li Enterprise Co., Ltd.: Special Assistant to the Chairman and Spokesperson

7. Situation of change (Resignation, Dismissal, Expiration of term, Death, or New appointment): Expiration of term 8. Reason for change: Full re-election of the Board of Directors 9. Shareholding of new incumbents at the time of appointment: (1) Director: Lin Po-Tsang 18,518,858 shares (2) Director: Tseng Chia-Hung 4,690,989 shares (3) Director: Huang Shao-Hua 0 shares (4) Director: Lu Chao-Hsun 0 shares (5) Independent Director: Mo Chao-Hung 0 shares (6) Independent Director: Chen Pei-Wei 0 shares (7) Independent Director: Chien Chiu-Chiu 0 shares

10. Previous term of office: 112/06/30 ~ 115/06/04 11. Effective date of new appointment: 115/06/05 12. Proportion of director changes during the same term: Full re-election, therefore not applicable. 13. Proportion of independent director changes during the same term: Full re-election, therefore not applicable. 14. Proportion of supervisor changes during the same term: The company has established an Audit Committee to replace the supervisor's functions, therefore not applicable. 15. Whether more than one-third of the directors have changed: Yes 16. Other notes: None