Announcement of an election of one additional independent director at the Company's 2024 general share- holders’meeting; 1/3 of the board members were changed.

Major Information - 2024/06/26

1.Date of occurrence of the change:2024/06/26
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director
3.Title and name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Title and name of the new position holder:Chou, Chung-Chie
6.Resume of the new position holder:
Independent director of YULON MOTOR CO.,LTD
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:
The proposal for a by-election of one independent director.
9.Number of shares held by the new position holder when elected:0
10.Original term (from __________ to __________):2022/06/23-2025/06/22
11.Effective date of the new appointment:2024/06/26
12.Turnover rate of directors of the same term:4/9
13.Turnover rate of independent directors of the same term:3/4
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter “Yes” or
16.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):

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