[Yageo] Announcement of Chairman Re-election for Subsidiary Guoxin Investment Co., Ltd.

1. Board resolution date or date of change: 115/05/11 2. Personnel (please enter Chairman or General Manager): Chairman 3. Former incumbent's name: Chen Tai-ming 4. Former incumbent's profile: Chairman of Yageo Corporation 5. New incumbent's name: Chen Tai-ming 6. New incumbent's profile: Chairman of Yageo Corporation 7. Circumstances of change (please enter "Resignation", "Dismissal", "Term Expiration", "Position Adjustment", "Redundancy", "Retirement", "Death", or "New Appointment"): Term Expiration 8. Reason for change: Re-election due to term expiration 9. Effective date of new appointment: 115/05/11 10. Other matters to be noted (if the subject of the event or resolution is a publicly offered company or above, and this major information also meets the requirements of Article 7, Paragraph 6 of the Securities Transaction Act Enforcement Rules regarding events that have a significant impact on shareholder rights or security prices): None