Chien Hsing Announces Resignation of Independent Director from Functional Committees

1. Date of Change: 115/07/02 2. Name of Functional Committee: Audit Committee and Compensation Committee 3. Name of Former Member: Wen-Hsiung Dai 4. Former Member's Biography: Independent Director of the Company 5. Name of New Member: Not Applicable 6. New Member's Biography: Not Applicable 7. Nature of Change (Please enter 'Resignation', 'Removal', 'End of Term', 'Deceased', or 'New Appointment'): Resignation 8. Reason for Change: Personal reasons 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/06/14 - 116/06/13 10. Effective Date of New Appointment: Not Applicable 11. Other Matters to be Disclosed: None

Keyword: Material Information