6831 Maike Announces Election of Two New Directors at 115th Annual Shareholders Meeting

Release Date: June 24, 115 Statement Date: June 23, 115 Statement Time: 15:50 Company Code: 6831 Company Name: Maike Subject: Announcement of the Election of Two Additional Directors at the 115th Annual Shareholders Meeting Applicable Clause: Clause 6 Event Date: June 23, 115

Details: 1. Date of Change: 06/23/115 2. Category of Appointed or Changed Personnel (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director 3. Former Title and Name: Not Applicable 4. Former Personnel Resume: Not Applicable 5. New Appointee Title and Name: (1) Director: Chen Hui-You (2) Director: Zhou Jia-Ju 6. New Appointee Resume: (1) Director: Chen Hui-You, Chairman of Autumn Rain Innovation Co., Ltd. (2) Director: Zhou Jia-Ju, Chairman of Huan Qing Construction Co., Ltd. 7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): New Appointment 8. Reason for Change: Addition of two directors 9. Shareholding at Time of Appointment: (1) Director: Chen Hui-You (145,198 shares) (2) Director: Zhou Jia-Ju (0 shares) 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/19/113 ~ 06/18/116 11. Effective Date of New Appointment: 06/23/115 12. Proportion of Concurrent-Term Director Changes: 2/9 13. Proportion of Concurrent-Term Independent Director Changes: Not Applicable 14. Proportion of Concurrent-Term Supervisor Changes: Not Applicable 15. Is More Than One-Third of Directors Changed? (Yes or No): No 16. Other Matters to Note (If the entity involved is a publicly issued company, whether this significant information also meets Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None