7803 Yunxiang Technology - Announcement of Full Board Election Results at 115th Annual Shareholders' Meeting with Over One-Third Director Changes

Disclosure Date: 1150623 Statement Date: 1150622 Statement Time: 182748 Company Code: 7803 Company Name: Yunxiang Technology - Chuang Subject: Announcement of Elected Directors from the 115th Annual General Meeting and Director Changes Exceeding One-Third Applicable Clause: Clause 6 Event Date: 1150622

Details: 1. Date of Change: 115/06/22 2. Category of Appointed or Changed Personnel (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Person Director, Natural Person Director, Independent Director 3. Previous Positions and Names: (1) Director: Ye Zhao-Yuan (2) Director: Ye Yi-Zhong (3) Director: Xie Yao-Fang, Representative of Quanta Computer Inc. (4) Director: Cai Zhi-Sheng, Representative of Cathay Venture Capital Co., Ltd. (5) Director: Lu Xin-Yi, Representative of Rui Shui Investment Co., Ltd. (6) Independent Director: Kuan Chung-Min (7) Independent Director: Yang Pan-Chi (8) Independent Director: Li Jing-Fang (9) Independent Director: Hsu Yu-Jen

4. Previous Resumes: (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: Xie Yao-Fang, Representative of Quanta Computer Inc. (Legal Person Director Representative of Chang Chia Intelligent Inc.) (4) Director: Cai Zhi-Sheng, Representative of Cathay Venture Capital Co., Ltd. (Deputy General Manager of Investment, Cathay Venture Capital) (5) Director: Lu Xin-Yi, Representative of Rui Shui Investment Co., Ltd. (Medical Laboratory Technician, Taipei Yang Ming 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: Li Jing-Fang (Executive Director, Group Synergy & Retail Planning Division, Far Eastern Group) (9) Independent Director: Hsu Yu-Jen (Director, Smart Game Technology Inc.)

5. New Positions and Names: (1) Director: Ye Zhao-Yuan (2) Director: Xie Yao-Fang, Representative of Quanta Computer Inc. (3) Director: Jian Li-Feng, Representative of Zhao Yuan Investment Co., Ltd. (4) Director: Lin Zhao-Xian, Representative of Zhao Yuan Investment Co., Ltd. (5) Director: Li Pei-Yuan (6) Independent Director: Yang Pan-Chi (7) Independent Director: Kuan Chung-Min (8) Independent Director: Li Jing-Fang (9) Independent Director: Wang Huang-Yu

6. New Resumes: (1) Director: Ye Zhao-Yuan (Chairman and General Manager of the Company) (2) Director: Xie Yao-Fang, Representative of Quanta Computer Inc. (Legal Person Director Representative of Chang Chia Intelligent Inc.) (3) Director: Jian Li-Feng, Representative of Zhao Yuan Investment Co., Ltd. (Independent Director, ASUS Computer Inc.) (4) Director: Lin Zhao-Xian, Representative of Zhao Yuan Investment Co., Ltd. (Independent Director, CDIB Capital Group) (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: Li Jing-Fang (Executive Director, Group Synergy & Retail Planning Division, Far Eastern Group) (9) Independent Director: Wang Huang-Yu (Professor, Department of Law, National Taiwan University)

7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Deceased', or 'New Appointment'): Term Expiration 8. Reason for Change: Full board re-election due to expiration of directors' terms. 9. Shareholding of New Appointees at Time of Election: (1) Director: Ye Zhao-Yuan – 2,862,000 shares (2) Director: Xie Yao-Fang, Representative of Quanta Computer Inc. – 13,352,858 shares (3) Director: Jian Li-Feng, Representative of Zhao Yuan Investment Co., Ltd. – 14,363,546 shares (4) Director: Lin Zhao-Xian, Representative of Zhao Yuan 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: Li 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 Appointments: 115/06/22 12. Director Turnover Rate During Same Term: Not applicable due to full re-election upon term expiration. 13. Independent Director Turnover Rate During Same Term: Not applicable due to full re-election upon term expiration. 14. Supervisor Turnover Rate During Same Term: Not applicable. 15. Is the Director Change Over 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, Clause 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or stock prices): None.