BenQ Materials Announces Comprehensive Election of Directors and Supervisors for Important Subsidiary Wei Pu Materials Co., Ltd.

1. Date of change: 115/05/11 2. Personnel category (enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director, Natural Person Director, Natural Person Supervisor 3. Former incumbent title and name: Director: BenQ Materials Corp. Representative Chen Jian-Zhi Director: Chiu Cheng-Chung Director: BenQ Materials Corp. Representative Chiu Li-Chuan Director: BenQ Materials Corp. Representative Yang Chao-Yi Director: BenQ Materials Corp. Representative Liu Pei-Yi Director: Bo Hong Investment Co., Ltd. Representative Chuang Kuei-Hsiang Director: Chiu Hsueh-Chin Supervisor: Wang Sheng-Hsing Supervisor: Tien Yuan Supervisor: Chiu Ssu-Wei 4. Former incumbent brief biography: Director: BenQ Materials Corp. Representative Chen Jian-Zhi / Chairman & CEO of BenQ Materials Corp. Director: Chiu Cheng-Chung / Director of Wei Pu Materials Co., Ltd. Director: BenQ Materials Corp. Representative Chiu Li-Chuan / General Manager of Wei Pu Materials Co., Ltd. Director: BenQ Materials Corp. Representative Yang Chao-Yi / Assistant Manager of BenQ Materials Corp. Director: BenQ Materials Corp. Representative Liu Pei-Yi / Deputy General Manager of BenQ Materials Corp. Director: Bo Hong Investment Co., Ltd. Representative Chuang Kuei-Hsiang / Director of Wei Pu Materials Co., Ltd. Director: Chiu Hsueh-Chin / Director of Wei Pu Materials Co., Ltd. Supervisor: Wang Sheng-Hsing / CFO of BenQ Materials Corp. Supervisor: Tien Yuan / Senior Director of BenQ Materials Corp. Supervisor: Chiu Ssu-Wei / Supervisor of Wei Pu Materials Co., Ltd. 5. New incumbent title and name: Director: BenQ Materials Corp. Representative Chen Jian-Zhi Director: Chiu Ssu-Wei Director: BenQ Materials Corp. Representative Chiu Li-Chuan Director: BenQ Materials Corp. Representative Yang Chao-Yi Director: BenQ Materials Corp. Representative Liu Pei-Yi Director: Bo Hong Investment Co., Ltd. Representative Chiu Hsing-Ju Director: Chiu Hsueh-Chin Supervisor: Wang Sheng-Hsing Supervisor: Chen Po-Chao Supervisor: Chuang Kuei-Hsiang 6. New incumbent brief biography: Director: BenQ Materials Corp. Representative Chen Jian-Zhi / Chairman & CEO of BenQ Materials Corp. Director: Chiu Ssu-Wei / Supervisor of Wei Pu Materials Co., Ltd. Director: BenQ Materials Corp. Representative Chiu Li-Chuan / General Manager of Wei Pu Materials Co., Ltd. Director: BenQ Materials Corp. Representative Yang Chao-Yi / Assistant Manager of BenQ Materials Corp. Director: BenQ Materials Corp. Representative Liu Pei-Yi / Deputy General Manager of BenQ Materials Corp. Director: Bo Hong Investment Co., Ltd. Representative Chiu Hsing-Ju / Director of Wei Pu Materials Co., Ltd. Director: Chiu Hsueh-Chin / Director of Wei Pu Materials Co., Ltd. Supervisor: Wang Sheng-Hsing / CFO of BenQ Materials Corp. Supervisor: Chen Po-Chao / Legal Affairs Supervisor of BenQ Materials Corp. Supervisor: Chuang Kuei-Hsiang / Director of Wei Pu Materials Co., Ltd. 7. Change situation (enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for change: Comprehensive Election 9. New incumbent shareholding: BenQ Materials Corp. Representative Chen Jian-Zhi: 35,700,000 shares Chiu Ssu-Wei: 1,199,098 shares BenQ Materials Corp. Representative Chiu Li-Chuan: 35,700,000 shares BenQ Materials Corp. Representative Yang Chao-Yi: 35,700,000 shares BenQ Materials Corp. Representative Liu Pei-Yi: 35,700,000 shares Bo Hong Investment Co., Ltd. Representative Chiu Hsing-Ju: 2,736,034 shares Chiu Hsueh-Chin: 2,084,540 shares Wang Sheng-Hsing: 0 shares Chen Po-Chao: 0 shares Chuang Kuei-Hsiang: 1,460,770 shares 10. Original term (e.g., XX/XX/XX ~ XX/XX/XX): 112/01/18~115/01/17 11. New term effective date: 115/05/11 12. Proportion of director changes within the same term: Not Applicable 13. Proportion of independent director changes within the same term: Not Applicable 14. Proportion of supervisor changes within the same term: Not Applicable 15. Whether more than one-third of directors have changed (enter Yes or No): No 16. Other matters to be noted (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the criteria for significant impact on shareholder rights or securities prices as stipulated in Article 7, Clause 6 of the Enforcement Rules of the Securities Transaction Act): None Keywords: Material Information