Ling Jye Announces Change in Chairman

1. Date of Board Resolution or Change: 115/06/26 2. Position (Please enter 'Chairman' or 'CEO'): Chairman 3. Former Name: Takayuki Tamura, Representative of Toppan Holdings Co., Ltd. (Japan) 4. Former Resume: Chairman of Ling Jye Technology Co., Ltd. 5. New Name: Not applicable 6. New Resume: Not applicable 7. Nature of Change (Please enter 'Resignation', 'Removal', 'End of Term', 'Job Adjustment', 'Severance', 'Retirement', 'Death', or 'New Appointment'): Removal 8. Reason for Change: Toppan Holdings Co., Ltd. (Japan) transferred Ling Jye's private equity 9. Effective Date of New Appointment: Not applicable 10. Other Matters to be Disclosed (If the subject is a publicly listed company or above, this significant information also qualifies as a matter under Article 7, Paragraph 6 of the Enforcement Rules of the Securities Trading Act that significantly affects shareholders' rights or securities prices): The corporate director of the Company, Toppan Holdings Co., Ltd. (Japan), has sold its private shares in Ling Jye. As the transferred shares exceed half of the number held at the time of appointment, under Article 197 of the Company Act, the corporate director and its four representatives are automatically removed. Accordingly, Chairman Takayuki Tamura is also removed from office.