2459 Dun Ji

Release Date: 1150627 Statement Date: 1150626 Statement Time: 143805 Company Code: 2459 Company Name: Dun Ji Subject: Announcement on behalf of its key subsidiary, Feng Guo Electronics Co., Ltd., regarding the list of directors elected at the 115th annual shareholders' meeting Applicable Clause: Clause 6 Event Date: 1150626 Details: 1. Date of Change: 115/06/26 2. Category of Appointed or Changed Personnel (please select from: corporate director, corporate supervisor, independent director, individual director, individual supervisor): Individual Director 3. Previous Position and Name: (1) Director: Chong Yuan-Kai (2) Director: Chong Yuan-Qi (3) Director: Lin Yi-Chao 4. Previous Resume: (1) Chong Yuan-Kai / Director, Feng Guo Electronics Co., Ltd. (2) Chong Yuan-Qi / Director, Feng Guo Electronics Co., Ltd. (3) Lin Yi-Chao / Director, Feng Guo Electronics Co., Ltd. 5. New Position and Name: (1) Director: Chong Yuan-Kai (2) Director: Chong Yuan-Qi (3) Director: Lin Yi-Chao 6. New Resume: (1) Chong Yuan-Kai / Director, Feng Guo Electronics Co., Ltd. (2) Chong Yuan-Qi / Director, Feng Guo Electronics Co., Ltd. (3) Lin Yi-Chao / Director, Feng Guo Electronics Co., Ltd. 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Full board renewal due to end of term 9. Number of Shares Held by New Appointees at Time of Election: (1) Chong Yuan-Kai: 0 shares (2) Chong Yuan-Qi: 0 shares (3) Lin Yi-Chao: 0 shares 10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/06/27 ~ 115/06/26 11. Effective Date of New Appointment: 115/06/26 12. Director Turnover Rate During Same Term: Not applicable 13. Independent Director Turnover Rate During Same Term: Not applicable 14. Supervisor Turnover Rate During Same Term: Not applicable 15. Is the change affecting one-third or more of the directors? (yes/no): No 16. Other Matters to be Clarified (if the entity involved is a publicly issued company or above, this significant information also meets Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None