[Wah Yeh] Announcement of the Election Results of Directors (Including Independent Directors) for the 115th Annual General Shareholders' Meeting

1. Date of Change: 115/06/11 2. Type of Appointment or Change: Corporate Directors, Independent Directors, Natural Person Directors 3. Former Title and Name: Director Representative of Sin Hsing Industrial (stock) Company - Huang Sheng-Cai Director Huang Sheng-Shun Director Representative of Homa Venture Investment (stock) Company - Chang Li-Qiu Director Huang De-Lun Director Representative of Yong You Realty (stock) Company - Ke Yen-Hui Director Representative of Sin Chang Construction (stock) Company - Kuo Zhi-Qun Director Representative of Chi Tung Investment (stock) Company - Huang Cheng-Feng Director Lian De-Shi Director Representative of Shih Wang Home Products (stock) Company - Ho Hao Director Kuo Zhen-Zhi Director Shi Chia-An Director Li Wen-Ling Director Chen De-Feng Director Representative of Taiwan Chemical Fiber (stock) Company - Wu Xin-Chang Independent Director Liao Song-Yue Independent Director Chen Hong-Wen Independent Director Lin Lai-Di Independent Director Zhuo Xun-Rong 4. Former Resume: Director Representative of Sin Hsing Industrial (stock) Company - Huang Sheng-Cai - Chairman of Sin Zhang Realty (stock) Company Director Huang Sheng-Shun - Chairman of Cheng Mei Construction Development (stock) Company Director Representative of Homa Venture Investment (stock) Company - Chang Li-Qiu - Chairman of He Tong Chemical (stock) Company Director Huang De-Lun - Chairman of De Fei Ya (stock) Company Director Representative of Yong You Realty (stock) Company - Ke Yen-Hui - Chairman of Jian Yu Bio-Tech (stock) Company Director Representative of Sin Chang Construction (stock) Company - Kuo Zhi-Qun - Chairman of Sin Chang Construction (stock) Company Director Representative of Chi Tung Investment (stock) Company - Huang Cheng-Feng - Chairman of Zhen Cheng Investment (stock) Company Director Lian De-Shi - Chairman of Sin Hsing Construction (stock) Company Director Representative of Shih Wang Home Products (stock) Company - Ho Hao - Advisor of Shih Wang Home Products (stock) Company Director Kuo Zhen-Zhi - Director of Wah Yeh Chemical Industry (stock) Company Director Shi Chia-An - Director of Mian Xing Textile (stock) Company Director Li Wen-Ling - Chairman of Da Chang International (stock) Company Director Chen De-Feng - Chairman of Jing Xiao Investment (stock) Company Director Representative of Taiwan Chemical Fiber (stock) Company - Wu Xin-Chang - Senior Manager of Taisun Biomedical Technology (stock) Company Independent Director Liao Song-Yue - Chairman of San Shin Commercial Bank (stock) Company Independent Director Lin Lai-Di - Chairman of Taiwan Industry Service Foundation Independent Director Chen Hong-Wen - Chairman of Jiu Ji Limited Company Independent Director Zhuo Xun-Rong - Director of Zhong Hua School Foundation 5. New Title and Name: Director Representative of Sin Hsing Industrial (stock) Company - Huang Sheng-Cai Director Huang Sheng-Shun Director Representative of Homa Venture Investment (stock) Company - Chang Li-Qiu Director Huang De-Lun Director Representative of Yong You Realty (stock) Company - Ke Yen-Hui Director Representative of Sin Chang Construction (stock) Company - Kuo Zhi-Qun Director Representative of Chi Tung Investment (stock) Company - Huang Cheng-Feng Director Lian De-Shi Director Representative of Sin Hsing Industrial (stock) Company - Li Hong-De Director Representative of Shih Wang Home Products (stock) Company - Ho Hao Director Kuo Zhen-Zhi Director Representative of Taiwan Chemical Fiber (stock) Company - Wu Xin-Chang Independent Director Cai Wei-Ren Independent Director Ke Su-Yin Independent Director Xie Yu 6. New Resume: Director Representative of Sin Hsing Industrial (stock) Company - Huang Sheng-Cai - Chairman of Sin Zhang Realty (stock) Company Director Huang Sheng-Shun - Chairman of Cheng Mei Construction Development (stock) Company Director Representative of Homa Venture Investment (stock) Company - Chang Li-Qiu - Chairman of He Tong Chemical (stock) Company Director Huang De-Lun - Chairman of De Fei Ya (stock) Company Director Representative of Yong You Realty (stock) Company - Ke Yen-Hui - Chairman of Jian Yu Bio-Tech (stock) Company Director Representative of Sin Chang Construction (stock) Company - Kuo Zhi-Qun - Chairman of Sin Chang Construction (stock) Company Director Representative of Chi Tung Investment (stock) Company - Huang Cheng-Feng - Chairman of Zhen Cheng Investment (stock) Company Director Lian De-Shi - Chairman of Sin Hsing Construction (stock) Company Director Representative of Sin Hsing Industrial (stock) Company - Li Hong-De - General Manager of Wah Yeh Chemical Industry (stock) Company Director Representative of Shih Wang Home Products (stock) Company - Ho Hao - Advisor of Shih Wang Home Products (stock) Company Director Kuo Zhen-Zhi - Director of Wah Yeh Chemical Industry (stock) Company Director Representative of Taiwan Chemical Fiber (stock) Company - Wu Xin-Chang - Independent Director of United Daily News (stock) Company Independent Director Cai Wei-Ren - Chairman of Can Hui Capital Limited Company Independent Director Ke Su-Yin - Executive Director of Hong Hui New Taipei (stock) Company Independent Director Xie Yu - Managing Lawyer of Lian De Law Firm 7. Change Situation: Term expired. 8. Reason for Change: Term expired and full replacement 9. Number of Shares Held by Newly Appointed Directors at the Time of Appointment: Director Representative of Sin Hsing Industrial (stock) Company - Huang Sheng-Cai 18,824,000 shares Director Huang Sheng-Shun 1,332,982 shares Director Representative of Homa Venture Investment (stock) Company - Chang Li-Qiu 9,857 shares Director Huang De-Lun 590,200 shares Director Representative of Yong You Realty (stock) Company - Ke Yen-Hui 4,043,091 shares Director Representative of Sin Chang Construction (stock) Company - Kuo Zhi-Qun 1,836,622 shares Director Representative of Chi Tung Investment (stock) Company - Huang Cheng-Feng 28,924,000 shares Director Lian De-Shi 123,908 shares Director Representative of Sin Hsing Industrial (stock) Company - Li Hong-De 18,824,000 shares Director Representative of Shih Wang Home Products (stock) Company - Ho Hao 11,571,347 shares Director Kuo Zhen-Zhi 3,111,104 shares Director Representative of Taiwan Chemical Fiber (stock) Company - Wu Xin-Chang 14,723,422 shares Independent Director Cai Wei-Ren 0 shares Independent Director Ke Su-Yin 69,286 shares Independent Director Xie Yu 0 shares 10. Former Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/07/01~115/06/30 11. Effective Date of New Term: 115/07/01 12. Rate of Change of Directors in the Same Term: Not applicable 13. Rate of Change of Independent Directors in the Same Term: Not applicable 14. Rate of Change of Supervisors in the Same Term: Not applicable 15. Whether More Than One-Third of Directors Have Changed (Please Enter Yes or No): No 16. Other Matters to be Stated (If the subject of the event or resolution is a publicly issued company, this major information simultaneously meets the provisions of Article 7, Paragraph 6 of the Securities Exchange Act Enforcement Rules regarding matters that have a significant impact on shareholder rights or securities prices): None Keyword: Major Information