【Swancor Holding】Announcement of Change in Independent Director

1. Date of change: 115/05/28. 2. Category: Independent Director. 3. Previous incumbent: N/A. 4. Previous resume: N/A. 5. New incumbent: Wang Hong-pin. 6. New resume: General Manager, Morgan Stanley (China) Fund Management Co., Ltd. 7. Status: Newly appointed. 8. Reason: By-election of one independent director at the annual general meeting. 9. Shareholding at appointment: 0 shares. 10. Original term: 114/05/26 ~ 117/05/25. 11. Effective date: 115/05/28. 12. Change ratio of directors: 1/8. 13. Change ratio of independent directors: 1/4. 14. Change ratio of supervisors: N/A. 15. Change of more than 1/3 of directors: No. 16. Other: None.