[Sanyo Industrial] Announcement by Subsidiary Shang-Tin Construction Co., Ltd. on Appointment of Corporate Director, Election of Chairman and General Manager

1. Date of Change: 115/06/12 2. Category of Personnel Appointed or Changed (please enter Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director 3. Former Position and Name: (1) Director: Representative of Sanyo Industrial Co., Ltd.: Hsu Cheng-Che 4. Former Personnel Resume: (1) Hsu Cheng-Che: General Manager of Sanyo Industrial Co., Ltd. 5. New Position and Name: (1) Director: Representative of Sanyo Industrial Co., Ltd.: Hsu Cheng-Che 6. New Personnel Resume: (1) Hsu Cheng-Che: General Manager of Sanyo Industrial Co., Ltd. 7. Nature of Change (please enter 'resignation', 'dismissal', 'term expiration', 'deceased', or 'new appointment'): Term expiration 8. Reason for Change: Term expiration 9. Number of Shares Held by New Appointee at Time of Election: (1) Director: Representative of Sanyo Industrial Co., Ltd.: Hsu Cheng-Che, 200,000,000 shares. 10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/09 ~ 115/05/08 11. Effective Date of New Appointment: 115/06/12 12. Rate of Director Change During Same Term: Not applicable. 13. Rate of Independent Director Change During Same Term: Not applicable. 14. Rate of Supervisor Change During Same Term: Not applicable. 15. Whether More Than One-Third of Directors Have Changed (please enter Yes or No): No 16. Other Matters to be Clarified (If the subject of the event or resolution is a publicly issued company or above, this major information simultaneously meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities Trading Act regarding matters significantly affecting shareholder rights or securities prices): On the same day, the board of directors elected Mr. Hsu Cheng-Che as Chairman and General Manager.