Chih Shen Technology Announces Change in Corporate Governance Officer and Acting Spokesperson

1. Position affected (please specify spokesperson, acting spokesperson, key operational executives such as CEO, COO, CMO, CSO, financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, or litigation/non-litigation agent): Corporate Governance Officer, Acting Spokesperson

2. Date of change: 07/02/115

3. Name, title, and resume of outgoing personnel: - Corporate Governance Officer: Kun-Hsin Chao / Corporate Governance Officer, Acting Spokesperson, and Special Assistant to the General Manager, Chih Shen Technology - Acting Spokesperson: Kun-Hsin Chao / Corporate Governance Officer, Acting Spokesperson, and Special Assistant to the General Manager, Chih Shen Technology

4. Name, title, and resume of incoming personnel: - Corporate Governance Officer: Hsun-Feng Kao / Corporate Governance Officer and Internal Audit Officer, Chih Shen Technology - Acting Spokesperson: To be announced upon appointment

5. Nature of change (please enter 'resignation', 'reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'): Resignation

6. Reason for change: Resignation

7. Effective date: 07/02/115

8. Other matters to be disclosed: - The appointment of the new Corporate Governance Officer will be submitted for approval at the next board meeting. - The new Acting Spokesperson will be publicly announced upon appointment.