[Yageo*] Announcement of Director and Supervisor Election for Subsidiary Grand New Investment Co., Ltd.

1. Date of change: 115/05/11 2. Corporate name: Yageo Co., Ltd. 3. Former incumbent names: Directors: Chen Tai-ming, Wang Tan-ju, Yang Wen-hsiang. Supervisor: Wu Yong-long. 4. Brief history of former incumbents: Chen Tai-ming, Chairman of Yageo Co., Ltd. Wang Tan-ju, General Manager of Yageo Co., Ltd. Yang Wen-hsiang, Accounting and Corporate Governance Officer of Yageo Co., Ltd. Wu Yong-long, Greater China Sales Head of Yageo Co., Ltd. 5. Newly appointed names: Directors: Chen Tai-ming, Wang Tan-ju, Yang Wen-hsiang. Supervisor: Zhong Zhong. 6. Brief history of new incumbents: Chen Tai-ming, Chairman of Yageo Co., Ltd. Wang Tan-ju, General Manager of Yageo Co., Ltd. Yang Wen-hsiang, Accounting and Corporate Governance Officer of Yageo Co., Ltd. Zhong Zhong, Chief Financial Officer of Yageo Co., Ltd. 7. Reason for change: Re-election due to term expiration. 8. Original term (e.g., from xx/xx/xx to xx/xx/xx): Not applicable. 9. Effective date of new appointments: 115/05/11. 10. Other matters to be announced: None. Keywords: Material Information.