【TPK】Announcement of Change in Representative Director for Corporate Director

1. Date of change: 115/05/11 2. Corporate Name: TPK Investment Corporation 3. Former Representative: Xu Liling 4. Former Representative's Profile: Vice Chairman of XueXue Institute of Art and Design 5. New Representative: Lin Jiahan 6. New Representative's Profile: Special Assistant to the President of TPK (Taipoly Glass) 7. Reason for change: Corporate director changed representative director 8. Original term (e.g., xx/xx/xx to xx/xx/xx): 113/06/07~116/06/06 9. New effective date: 115/05/11 10. Other matters to be noted: None Keywords: Material Information