Weilian (9912) Announces By-Election of Independent Director at 115th Annual Shareholders' Meeting

Disclosure Date: 1150619 Statement Date: 1150618 Statement Time: 142711 Company Code: 9912 Company Name: Weilian Subject: Announcement of By-Election of Independent Director at the 115th Annual Shareholders' Meeting Applicable Clause: Clause 6 Event Date: 1150618 Details: 1. Date of Change: 115/06/18 2. Category of Appointed/Changed Personnel (Please enter Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Independent Director 3. Former Title and Name: Not Applicable 4. Former Resume: Not Applicable 5. New Title and Name: Independent Director / Chang Chun-Yi 6. New Resume: Adjunct Lecturer at Fu Jen Catholic University 7. Nature of Change (Please enter 'Resignation', 'Removal', 'Term Expiry', 'Deceased', or 'New Appointment'): New Appointment 8. Reason for Change: By-election of Independent Director 9. Number of Shares Held by New Appointee at Time of Election: 0 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/06/20 ~ 116/06/19 11. Effective Date of New Appointment: 115/06/18 12. Proportion of Director Changes Within Same Term: 2/7 13. Proportion of Independent Director Changes Within Same Term: 2/3 14. Proportion of Supervisor Changes Within Same Term: Not Applicable 15. Is the Change Involving One-Third or More of Directors (Please enter Yes or No): No 16. Other Matters to be Clarified (If the subject of the event or resolution is a publicly issued company, this material information also complies with Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None