[Wen Hsieh] Announcement of Re-appointment of Chairman by Sole Corporate Shareholder for Important Subsidiary Maoxuan Enterprise Co., Ltd.

1. Date of Board Resolution or Change: 115/04/30 2. Personnel Category (Please enter Chairman or General Manager): Chairman 3. Former Incumbent's Name: Cheng Wen-tsung 4. Former Incumbent's Profile: Chairman of Maoxuan Enterprise Co., Ltd. 5. New Incumbent's Name: Cheng Wen-tsung 6. New Incumbent's Profile: Chairman of Maoxuan Enterprise Co., Ltd. 7. Reason for Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Position Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): Term Expiration 8. Reason for Change: Due to the impending expiration of the term, the corporate shareholder has re-appointed the Chairman. 9. Effective Date of New Appointment: 115/04/30 10. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued company or above, this major announcement also meets the criteria of Article 7, Item 6 of the Regulations Governing the Implementation of the Securities Transaction Act, which has a material impact on shareholder rights or stock prices): None