Shan Long Announces Change in Financial Officer, Accounting Officer, and Acting Spokesperson

1. Positions Affected (Please specify: spokesperson, acting spokesperson, key operational executives such as CEO, COO, CMO, CSO, financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, litigation or non-litigation representative):

Financial Officer, Accounting Officer, Acting Spokesperson

2. Date of Change:

115/07/01

3. Former Incumbent's Name, Title, and Resume:

Financial Officer: Hsiao Wei-Teng / CFO / Financial Officer, Accounting Officer, Acting Spokesperson

Accounting Officer: Hsiao Wei-Teng / CFO / Financial Officer, Accounting Officer, Acting Spokesperson

Acting Spokesperson: Hsiao Wei-Teng / CFO / Financial Officer, Accounting Officer, Acting Spokesperson

4. New Appointee's Name, Title, and Resume:

Financial Officer: Tu Sheng-Lin / Manager / Manager of Accounting Department, our company

Accounting Officer: Tu Sheng-Lin / Manager / Manager of Accounting Department, our company

Acting Spokesperson: None

5. Nature of Change (Please enter 'resignation', 'job reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'):

Job Reassignment

6. Reason for Change:

Job Reassignment

7. Effective Date:

115/07/01

8. Other Matters to be Disclosed:

The newly appointed financial and accounting officer duties will be temporarily assumed by Mr. Tu Sheng-Lin, Manager of the Accounting Department. The formal appointment will be announced after approval by the Board of Directors.