4989 Rongke Announces Election of New Chairman by Special Board Meeting

Date of Announcement: June 27, 115 Date of Statement: June 26, 115 Time of Statement: 15:52:25 Company Code: 4989 Company Name: Rongke Subject: Announcement of the Election of a New Chairman by the Special Board of Directors Meeting Applicable Clause: Clause 6 Date of Event: June 26, 115

Details: 1. Date of Board Resolution or Change: 115/06/26 2. Position (Chairman or General Manager): Chairman 3. Former Incumbent's Name: Chen Ming-Shu 4. Former Incumbent's Background: Chairman of the Company 5. New Appointee's Name: Chen Ming-Shu 6. New Appointee's Background: Chairman of the Company 7. Nature of Change (Please select from 'Resignation', 'Dismissal', 'End of Term', 'Position Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: Comprehensive re-election of directors at the 115th Annual General Meeting, followed by the election of the Chairman during a special board meeting. 9. Effective Date of New Appointment: 115/06/26 10. Other Matters to be Clarified: N/A. This significant information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, applicable to publicly issued companies, regarding matters having a significant impact on shareholders' rights or securities prices. No additional disclosures required.