Chien Hsing Announces Resignation of Independent Director

1. Date of Change: 115/07/02 2. Category of Personnel Change (e.g., Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Independent Director 3. Former Position and Name: Independent Director / Wen-Hsiung Dai 4. Former Director's Biography: Independent Director of the Company 5. New Appointee's Position and Name: Not Applicable 6. New Appointee's Biography: Not Applicable 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): Resignation 8. Reason for Change: Personal reasons 9. Number of Shares Held by New Appointee at Time of Election: Not Applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/06/14 - 116/06/13 11. Effective Date of New Appointment: Not Applicable 12. Proportion of Concurrent-Term Directors Changed: 1/7 13. Proportion of Concurrent-Term Independent Directors Changed: 1/3 14. Proportion of Concurrent-Term Supervisors Changed: Not Applicable 15. Whether More Than One-Third of Directors Have Changed (enter Yes or No): No 16. Other Matters to be Disclosed (if the subject is a publicly issued company, 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 Keyword: Material Information