4306 Yen Chou

Release Date: 1150624 Statement Date: 1150623 Statement Time: 150402 Company Code: 4306 Company Name: Yen Chou Subject: Announcement of the supplementary election of one independent director at the 115th annual general meeting Applicable Clause: Clause 6 Event Date: 1150623 Details: 1. Date of Change: 115/06/23 2. Category of Appointed or Changed Personnel (please select from: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Independent Director 3. Former Position and Name: Not applicable 4. Former Resume: Not applicable 5. New Position and Name: Independent Director Lin Jianfu 6. New Resume: Independent Director Lin Jianfu / President, Taiwan Institute of Economic Research 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): New appointment 8. Reason for Change: Supplementary election. 9. Number of Shares Held by New Appointee at Time of Election: Independent Director (1) Lin Jianfu --- 0 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 11. Effective Date of New Appointment: 115/06/23 12. Proportion of Director Changes During Same Term: 14.28% 13. Proportion of Independent Director Changes During Same Term: 33.33% 14. Proportion of Supervisor Changes During Same Term: Not applicable 15. Is the change involving one-third or more of the directors? (yes or no): No. 16. Other Matters to be Clarified (if the entity is a publicly issued company, this announcement also qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act affecting shareholders' rights or stock prices): None.