Far EasTone Telecommunications Co., Ltd. announced that the election of board of directors: Title, name and resume of the previous position holder: Institutional director: (1) Douglas Hsu, Representative of Yuan Ding Investment Co., Ltd. (2) Peter Hsu, Representative of Yuan Ding Investment Co., Ltd. (3) Jeff Hsu, Representative of Yuan Ding Co., Ltd. (4) Jan Nilsson, Representative of Yuan Ding Investment Co., Ltd. (5) Nobutaka Kurata, Representative of U-Ming Marine Transport Corp. (6) Champion Lee, Representative of Yuan Ding Co., Ltd. (7) Bonnie Peng, Representative of Asia Investment Corp. (8) Toon Lim, Representative of Ding Yuan International Investment Co., Ltd. Independent director: (1) Lawrence Juen-Yee LAU; (2) Tim Pan. Title, name and resume of the new position holder: Institutional director: (1) Douglas Hsu, Representative of Yuan Ding Investment Co., Ltd. (2) Peter Hsu, Representative of Yuan Ding Investment Co., Ltd. (3) Jeff Hsu, Representative of Yuan Ding Co., Ltd. (4) Jan Nilsson, Representative of Yuan Ding Investment Co., Ltd. (5) Nobutaka Kurata, Representative of U-Ming Marine Transport Corp. (6) Champion Lee, Representative of Yuan Ding Co., Ltd. (7) Bonnie Peng, Representative of Asia Investment Corp. (8) Toon Lim, Representative of Ding Yuan International Investment Co., Ltd. Independent directors list: (1) Lawrence Juen-Yee LAU. (2) Jyuo-Min Shyu. (3) Ta-Sung Lee. Effective date of the new appointment is July 22, 2021.