[Matsukawa Precision] Important Subsidiary TaiXing Electronics Enterprise Co., Ltd. Announces Appointment of Directors by Single Corporate Shareholder

1. Date of change: 115/06/08 2. Type of election or change (please input corporate director, corporate supervisor, independent director, natural person director or natural person supervisor): Corporate director 3. Titles and names of former directors: (1) Natural person director: Lin Wanxing (2) Natural person director: Lin Jinbao (3) Corporate director: Taiwan Crystal Technology Co., Ltd. (4) Natural person director: Luo Kainan (5) Natural person director: Yang Wanlong (6) Natural person director: Du Mingxing (7) Independent director: Guo Rongfang (8) Independent director: Liu Lifeng (9) Independent director: Cao Yuzhong 4. Resume of former directors: (1) Natural person director: Lin Wanxing/Chairman of TaiXing Electronics Enterprise Co., Ltd. (2) Natural person director: Lin Jinbao/Director of TaiXing Electronics Enterprise Co., Ltd. (3) Corporate director: Taiwan Crystal Technology Co., Ltd./Director of TaiXing Electronics Enterprise Co., Ltd. (4) Natural person director: Luo Kainan/Director of TaiXing Electronics Enterprise Co., Ltd. (5) Natural person director: Yang Wanlong/Director and General Manager of TaiXing Electronics Enterprise Co., Ltd. (6) Natural person director: Du Mingxing/Director of TaiXing Electronics Enterprise Co., Ltd. (7) Independent director: Guo Rongfang/Independent Director of TaiXing Electronics Enterprise Co., Ltd. (8) Independent director: Liu Lifeng/Independent Director of TaiXing Electronics Enterprise Co., Ltd. (9) Independent director: Cao Yuzhong/Professor, Department of Industrial Management, College of Management, National Taiwan University of Science and Technology 5. Titles and names of new directors: (1) Corporate director: YiSheng Investment Co., Ltd. representative Wu Songren (2) Corporate director: YiSheng Investment Co., Ltd. representative Wang Chuanshi (3) Corporate director: YiSheng Investment Co., Ltd. representative Liu Deshao (4) Corporate director: YiSheng Investment Co., Ltd. representative Zheng Huimin (5) Corporate director: YiSheng Investment Co., Ltd. representative You Yonggui (6) Corporate director: YiSheng Investment Co., Ltd. representative Lin Wanxing (7) Corporate director: YiSheng Investment Co., Ltd. representative Zhang Wenqin (8) Corporate director: YiSheng Investment Co., Ltd. representative Chen Pinyan (9) Corporate director: YiSheng Investment Co., Ltd. representative Li Liqun 6. Resume of new directors: (1) Corporate director: Wu Songren/Director and General Manager of Matsukawa Precision Co., Ltd. (2) Corporate director: Wang Chuanshi/Chairman and Chief Strategy Officer of Matsukawa Precision Co., Ltd. (3) Corporate director: Liu Deshao/Director and Deputy General Manager of Finance of Matsukawa Precision Co., Ltd. (4) Corporate director: Zheng Huimin/Director of Matsukawa Precision Co., Ltd. (5) Corporate director: You Yonggui/Director of Matsukawa Precision Co., Ltd. (6) Corporate director: Lin Wanxing/Chairman of Taiwan Crystal Technology Co., Ltd. (7) Corporate director: Zhang Wenqin/Director of YiSheng Investment Co., Ltd. (8) Corporate director: Chen Pinyan/Manager of Hongding Capital Co., Ltd. (9) Corporate director: Li Liqun/Deputy General Manager and Chief Financial Officer of Gongxin Electronics Co., Ltd. 7. Type of change (please input "resignation", "expiration of term", "death" or "new appointment"): New appointment 8. Reason for change: Appointment by single corporate shareholder representative 9. Number of shares held by new directors at the time of election: Corporate director: YiSheng Investment Co., Ltd. 26,299,000 shares 10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 114/05/28~117/05/27 11. Effective date of new appointment: 115/06/08 12. Percentage of change in directors within the same term: 100% 13. Percentage of change in independent directors within the same term: 100% 14. Percentage of change in supervisors within the same term: Not applicable 15. Whether more than one-third of directors have changed (please input "yes" or "no"): Yes 16. Other matters to be stated (if the event or resolution subject is a publicly issued company or above, this material information also meets the conditions of Article 7, Paragraph 6 of the Securities and Exchange Law Enforcement Rules, which has a material impact on shareholders' rights or securities prices): None