[Tatung] Subsidiary Tatung Development Announces Board Resolution for New Senior Vice President Appointment

1. Type of personnel change (Please enter Spokesperson, Deputy Spokesperson, Key Operations Officer (e.g., CEO, COO, CMO, Chief Strategy Officer), CFO, Chief Accounting Officer, Corporate Governance Officer, Chief Information Security Officer, R&D Director, Internal Audit Director, or Litigation and Non-litigation Agent): Senior Vice President 2. Date of change: 115/04/14 3. Name, position, and brief resume of former incumbent: None 4. Name, position, and brief resume of new appointee: Chen Chi-cheng / Head of Project Management Department, Real Estate Division, Nanshan Life Insurance 5. Circumstances of change (Please enter 'Resignation', 'Position Adjustment', 'Redundancy', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): New Appointment 6. Reason for change: New Appointment 7. Effective date: 115/04/14 8. Other matters to be stated: None