【Century Fengdian】Announcement of Change in Company's Acting Spokesperson

1. Type of Personnel Change (Please enter Spokesperson, Acting Spokesperson, Key Executive Officer (e.g., CEO, COO, CMO, CSO, CFO, CAO, Head of Corporate Governance, CISO, R&D Head, or Litigation and Non-Litigation Agent): Acting Spokesperson 2. Date of Change: 115/04/30 3. Name, Rank, and Brief Biography of Former Incumbent: Lin Ming-cheng / General Manager of the Company 4. Name, Rank, and Brief Biography of New Appointee: Wang Jin-huo / Vice President of Finance of the Company 5. Circumstances of Change (Please enter "Resignation", "Position Adjustment", "Redundancy", "Retirement", "Death", "New Appointment", or "Dismissal"): Resignation 6. Reason for Change: General Manager Lin Ming-cheng resigned, and Vice President Wang Jin-huo has been appointed as the Acting Spokesperson of the Company. 7. Effective Date: 115/05/01 8. Other Matters to be Noted: None