2440 Space Shuttle Corporation

Disclosure Date: 115/06/28 Statement Date: 115/06/27 Statement Time: 14:51:21 Company Code: 2440 Company Name: Space Shuttle Corporation Subject: Correction Announcement Regarding Full Board Renewal (Including Independent Directors) at the 115th Annual Shareholders' Meeting Applicable Clause: Clause 6 Event Date: 115/06/26

Details: 1. Date of Change: 115/06/26

2. Category of Appointed or Changed Personnel (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, Natural Person Supervisor): Natural Person Director, Independent Director

3. Previous Positions and Names: Director: Wang Hsuan-hui Director: Wang Kun-tien Director: Lo Chiu-hsiang Director: Lee Tung-hsing Independent Director: Wu Cheng-te Independent Director: Chu Hsiao-kang Independent Director: Chin Chih-yung

4. Previous Resumes: Wang Hsuan-hui: Chairman, Space Shuttle High Fidelity Information Technology Corp. Wang Kun-tien: Chairman, Hsing Yang Industrial Co., Ltd. Lo Chiu-hsiang: Director, Space Shuttle High Fidelity Information Technology Corp. Lee Tung-hsing: Chairman, Suzhou Chaolung Machinery Co., Ltd. Wu Cheng-te: Director, Ching Yang Certified Public Accountants Chu Hsiao-kang: Lecturer, National Taipei University of Technology Chin Chih-yung: Director, Lichuan International Certified Public Accountants

5. New Positions and Names: Director: Wang Hsuan-hui Director: Wang Kun-tien Director: Lo Chiu-hsiang Director: Lee Tung-hsing Independent Director: Chin Chih-yung Independent Director: Chuang Jui-mei Independent Director: Huang Tsai-wei

6. New Resumes: Wang Hsuan-hui: Chairman, Space Shuttle High Fidelity Information Technology Corp. Wang Kun-tien: Chairman, Hsing Yang Industrial Co., Ltd. Lo Chiu-hsiang: Director, Space Shuttle High Fidelity Information Technology Corp. Lee Tung-hsing: Chairman, Hongtong Enterprise Co., Ltd. Chin Chih-yung: Director, Lichuan International Certified Public Accountants Chuang Jui-mei: Business Department Manager, Da Ching Securities & Financial Co., Ltd. Huang Tsai-wei: Attorney, Ray Yan Law Firm

7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration

8. Reason for Change: Board renewal due to expiration of director terms.

9. Shareholding at Time of Appointment: Director: Wang Hsuan-hui / 6,896,000 shares Director: Wang Kun-tien / 32,570,685 shares Director: Lo Chiu-hsiang / 11,100,801 shares Director: Lee Tung-hsing / 22,651 shares Independent Director: Chin Chih-yung / 0 shares Independent Director: Chuang Jui-mei / 0 shares Independent Director: Huang Tsai-wei / 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/21 ~ 115/06/20

11. Effective Date of New Appointments: 115/06/26

12. Director Turnover Rate During Same Term: Not applicable due to full renewal upon term expiration.

13. Independent Director Turnover Rate During Same Term: Not applicable due to full renewal upon term expiration.

14. Supervisor Turnover Rate During Same Term: Not applicable.

15. More than One-Third of Directors Changed (Yes or No): Not applicable due to full renewal upon term expiration.

16. Other Matters to Note (If the subject is a publicly issued company, this announcement also meets Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or stock prices): None.