Tongyang Announces Board Election of Chairman

1. Date of board resolution or change: 115/06/30 2. Position: Chairman 3. Former incumbent: Chairman Wu Yung-Mao 4. Former incumbent's resume: Wu Yung-Mao / Chairman, Tongyang Industrial Co., Ltd. 5. New appointee: Chairman Wu Yung-Mao 6. New appointee's resume: Wu Yung-Mao / Chairman, Tongyang Industrial Co., Ltd. 7. Nature of change (select from 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Following the full board renewal at the company's 115th annual general meeting of shareholders, the newly elected board reappointed Chairman Wu Yung-Mao. 9. Effective date of new appointment: 115/06/30 10. Other matters to be disclosed (if the subject is a publicly listed company, this announcement also qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None