Chung Yu Announces Election of New Independent Director at 115th Annual Shareholders' Meeting

Release Date: June 24, 115 Statement Date: June 23, 115 Statement Time: 14:58:27 Company Code: 1809 Company Name: Chung Yu

Subject: Announcement of the Elected Candidate for the Vacant Position of Independent Director at the 115th Annual General Meeting

Applicable Clause: Clause 6 Factual Date: June 23, 115

Details: 1. Date of Change: June 23, 115 2. Category of Appointed or Changed Personnel (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Independent Director 3. Former Title and Name: Not Applicable 4. Former Personnel's Background: Not Applicable 5. New Appointee's Title and Name: Hong Di-Guang 6. New Appointee's Background: Architect, Hong Di-Guang Architectural Design Office 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): New Appointment 8. Reason for Change: Supplementary Election at Annual Shareholders' Meeting 9. Number of Shares Held by New Appointee at Time of Election: 0 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): June 18, 113 ~ June 17, 116 11. Effective Date of New Appointment: June 23, 115 12. Turnover Rate of Directors During Same Term: Not Applicable 13. Turnover Rate of Independent Directors During Same Term: 1/3 14. Turnover Rate of Supervisors During Same Term: Not Applicable 15. Is the Change Involving One-Third or More of the 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 Meets the Criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act Regarding Matters Significantly Affecting Shareholder Rights or Securities Prices): None