【Taiming Electronic】Announcement of Change in Company's Internal Audit Supervisor

1. Type of personnel change (please enter spokesperson, acting spokesperson, important operational executives (e.g., CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance officer, information security officer, R&D officer, internal audit supervisor, or litigation and non-litigation agent): Internal Audit Supervisor 2. Date of change: 115/04/29 3. Name, rank, and brief resume of former incumbent: Zhang Li-qiu / Department Manager / Internal Audit Supervisor 4. Name, rank, and brief resume of new incumbent: Jian Cai-han / Project Deputy Manager / Chairman's Office 5. Type of change (please enter "resignation", "job re-assignment", "layoff", "retirement", "death", "new appointment", or "dismissal"): Job re-assignment 6. Reason for change: Job re-assignment 7. Effective date: 115/07/01 8. Other matters to be specified: None