[Chuangkuang] Announcement of Change in Corporate Director

1.Date of change: 115/04/29 2.Type of elected or changed personnel (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Corporate director 3.Title and name of former incumbent: Corporate director of this company, Taiwan Sugar Buffalo Investment Co., Ltd. 4.Brief resume of former incumbent: Corporate director of this company 5.Title and name of new incumbent: Not applicable 6.Brief resume of new incumbent: Not applicable 7.Type of change (please enter "resignation", "dismissal", "term expired", "deceased", or "new appointment"): Resignation 8.Reason for change: This company received a letter of resignation from Taiwan Sugar Buffalo Investment Co., Ltd. on April 29, 115, and it resigned from its position as director of this company effective April 30, 115. 9.Number of shares held by new incumbent at time of election: Not applicable 10.Original term (e.g., xx/xx/xx ~ xx/xx/xx): 114/05/28~117/05/27 11.Effective date of new appointment: Not applicable 12.Ratio of changes in directors during the same term: 1/9 13.Ratio of changes in independent directors during the same term: Not applicable 14.Ratio of changes in supervisors during the same term: Not applicable 15.Does it constitute a change of more than one-third of the directors (please enter yes or no): No 16.Other matters to be stated (If the subject of the event or resolution is a public offering company or above, this material information simultaneously complies with the matters specified in Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, which have a significant impact on shareholders' equity or securities prices): None Keywords: Material Information