Canasun Announces Board Appointment of Chairman

1. Date of board resolution or change: 115/06/12 2. Position (Chairman or General Manager): Chairman 3. Former incumbent's name: Dai Hua-Ming 4. Former incumbent's resume: Chairman of Canasun Corporation 5. New appointee's name: Dai Hua-Ming 6. New appointee's resume: Chairman of Canasun Corporation 7. Nature of change (please select 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Full board re-election due to expiration of directors' term; Chairman elected by the Board 9. Effective date of new appointment: 115/06/12 10. Other matters to be disclosed (if the subject is a publicly issued company, this major information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None.