Shinmei-ki Announces Retirement of Acting Spokesperson

1. Position Affected (please select from: Spokesperson, Acting Spokesperson, Key Operations Executive (e.g., CEO, COO, CMO, CSO), Financial Officer, Accounting Officer, Corporate Governance Officer, Chief Information Security Officer, R&D Head, Internal Audit Head, Litigation/Non-litigation Agent): Acting Spokesperson

2. Date of Change: 115/07/03

3. Former Executive’s Name, Title, and Background: Chi Jung-Tsun, General Manager / Acting Spokesperson / Corporate Governance Officer

4. New Executive’s Name, Title, and Background: Chen Chi-Yu, Financial Officer

5. Nature of Change (please select from: Resignation, Job Reassignment, Dismissal, Retirement, Death, New Appointment, Removal): Retirement

6. Reason for Change: Retirement

7. Effective Date: 115/07/04

8. Other Matters to be Disclosed: None