Solomon Announces Full Board Reshuffle at Key Subsidiary Fu-Hsiang Technology

1. Date of Change: 115/06/16 2. Type of Personnel Change (please enter: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): individual director, corporate director, corporate supervisor 3. Previous Title and Name: Directors: Chen Chien-San Chen Cheng-Long Representative of Solomon (Corp.) - Lin Yu-Min Representative of Solomon (Corp.) - Tsai Te-Sheng Representative of Solomon (Corp.) - Vacant Representative of Solomon (Corp.) - Lin Sheng-Chang Representative of Solomon (Corp.) - Chang Sheng-Hui Supervisors: Representative of Sheng-Xing Capital (Corp.) - Chen Jin-Long Representative of Sheng-Xing Capital (Corp.) - Yeh Sheng-Fa 4. Previous Personnel Resumes: Chen Chien-San (Director, Fu-Hsiang Technology Corp.) Chen Cheng-Long (Director, Fu-Hsiang Technology Corp.) Representative of Solomon (Corp.) - Lin Yu-Min (Director, Fu-Hsiang Technology Corp.) Representative of Solomon (Corp.) - Tsai Te-Sheng (Director, Fu-Hsiang Technology Corp.) Representative of Solomon (Corp.) - Vacant (Director, Fu-Hsiang Technology Corp.) Representative of Solomon (Corp.) - Lin Sheng-Chang (Director, Fu-Hsiang Technology Corp.) Representative of Solomon (Corp.) - Chang Sheng-Hui (Director, Fu-Hsiang Technology Corp.) Supervisors: Representative of Sheng-Xing Capital (Corp.) - Chen Jin-Long (Supervisor, Fu-Hsiang Technology Corp.) Representative of Sheng-Xing Capital (Corp.) - Yeh Sheng-Fa (Supervisor, Fu-Hsiang Technology Corp.) 5. New Title and Name: Directors: Chen Chien-San Chen Cheng-Long Representative of Solomon (Corp.) - Lin Yu-Min Representative of Solomon (Corp.) - Ding Jing-Long Representative of Solomon (Corp.) - Huang Wen-Hung Representative of Solomon (Corp.) - Lin Sheng-Chang Representative of Solomon (Corp.) - Chang Sheng-Hui Supervisors: Representative of Sheng-Xing Capital (Corp.) - Tsai Te-Sheng Representative of Sheng-Xing Capital (Corp.) - Lin Meng-Xi 6. New Personnel Resumes: Directors: Chen Chien-San (Director, Fu-Hsiang Technology Corp.) Chen Cheng-Long (Director, Fu-Hsiang Technology Corp.) Representative of Solomon (Corp.) - Lin Yu-Min (Director, Fu-Hsiang Technology Corp.) Representative of Solomon (Corp.) - Ding Jing-Long (Chairman, Fang-Lueh Electronics Corp.) Representative of Solomon (Corp.) - Huang Wen-Hung (Deputy General Manager, Qian-Teng Technology Corp.) Representative of Solomon (Corp.) - Lin Sheng-Chang (Director, Fu-Hsiang Technology Corp.) Representative of Solomon (Corp.) - Chang Sheng-Hui (Director, Fu-Hsiang Technology Corp.) Supervisors: Representative of Sheng-Xing Capital (Corp.) - Tsai Te-Sheng (Director, Fu-Hsiang Technology Corp.) Representative of Sheng-Xing Capital (Corp.) - Lin Meng-Xi (Director, Jia-Ying Lithium Source Corp.) 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): end of term 8. Reason for Change: Full board and supervisory board election 9. Shareholding at Time of Appointment: Directors: Chen Chien-San: 0 shares Chen Cheng-Long: 0 shares Solomon (Corp.): 42,871,029 shares Supervisors: Sheng-Xing Capital (Corp.): 612,000 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/14 ~ 115/06/13 11. Effective Date of New Appointment: 115/06/16 12. Director Turnover Rate Within Same Term: Not applicable (full election due to term end) 13. Independent Director Turnover Rate Within Same Term: Not applicable 14. Supervisor Turnover Rate Within Same Term: Not applicable (full election due to term end) 15. More than one-third of directors changed (yes/no): yes (full election) 16. Other Matters to Note (if the subject is a publicly issued company, this information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding significant matters affecting shareholder rights or stock prices): none