[Eastern Media] Announcement of change in Corporate Governance Officer

1. Type of personnel change: Corporate Governance Officer 2. Date of occurrence: 115/05/15 3. Name, title, and resume of previous holder: Lin Jia-Wei, Vice President / VP of Investment Department 4. Name, title, and resume of new holder: Vacant 5. Type of change: Resignation 6. Reason for change: Resignation 7. Effective date: 115/05/15 8. Other matters to be specified: The new candidate will be announced separately after approval by the board of directors.