PAN JAPAN Announces Reappointment of Chairman

1. Date of Board Resolution or Change: 115/06/18 2. Position (Chairman or General Manager): Chairman 3. Former Incumbent's Name: Fang Min-Ching 4. Former Incumbent's Resume: Chairman of PAN JAPAN Co., Ltd. 5. New Appointee's Name: Fang Min-Ching 6. New Appointee's Resume: Chairman of PAN JAPAN Co., Ltd. 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Reappointment upon end of term 9. Effective Date of New Appointment: 115/06/18 10. Other Matters to be Disclosed (if the subject is a publicly listed company, this announcement may also constitute a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None

Keywords: Material Information