Sanchio Electric Announces New Audit Committee Member

1. Date of Change: 115/06/09 2. Name of Functional Committee: Audit Committee 3. Name of Former Member: Not Applicable 4. Resume of Former Member: Not Applicable 5. Name of New Member: Ya-Hui Kuo 6. Resume of New Member: Chairman of Hsieh Yi Machinery Industrial Co., Ltd. 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: Supplementary election of an independent director at the annual shareholders' meeting 9. Original Term: 114/06/09 ~ 117/06/08 10. Effective Date of New Appointment: 115/06/09 11. Other Matters to be Stated: None.