Chia Lin Announces Board Resolution on Appointment of Chairman

1. Date of board resolution or change: 115/07/02 2. Position (please enter Chairman or General Manager): Chairman 3. Name of former incumbent: Liu Jia-Bin 4. Former incumbent's resume: Chairman of Chia Lin Technology Co., Ltd. 5. Name of new appointee: Liu Jia-Bin 6. New appointee's resume: Chairman of Chia Lin Technology Co., Ltd. 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'job adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Re-election upon end of term 9. Effective date of new appointment: 115/07/02 10. Other matters to be disclosed (if the subject is a publicly issued company or above, this material information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None