2459 Dunji

Disclosure Date: 1150627 Statement Date: 1150626 Statement Time: 143740 Company Code: 2459 Company Name: Dunji Subject: Announcement on behalf of its key subsidiary, Dunji Technology Investment Co., Ltd., regarding the election of directors 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 enter: legal person director, legal person supervisor, independent director, individual director, or individual supervisor): Individual Director 3. Previous Position and Name: (1) Director: Chung Yuan-Kai (2) Director: Chung Yuan-Chi 4. Previous Experience: (1) Chung Yuan-Kai / Director, Dunji Technology Investment Co., Ltd. (2) Chung Yuan-Chi / Director, Dunji Technology Investment Co., Ltd. 5. New Position and Name: (1) Director: Chung Yuan-Kai (2) Director: Chung Yuan-Chi 6. New Experience: (1) Chung Yuan-Kai / Director, Dunji Technology Investment Co., Ltd. (2) Chung Yuan-Chi / Director, Dunji Technology Investment 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 re-election upon end of term 9. Number of Shares Held by New Appointees at Time of Election: (1) Chung Yuan-Kai: 0 shares (2) Chung Yuan-Chi: 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 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 or above, this major information also meets the provisions of Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters having significant impact on shareholders' rights or securities prices): None