Matsukawa Precision: Announcement of Board Election of Chairman for Important Subsidiary TaiXing Electronics Co., Ltd.

1. Date of board resolution or occurrence: 115/06/08 2. Position type (enter Chairman or General Manager): Chairman 3. Name of former officer: Lin Wanxing 4. Resume of former officer: Chairman of Taiwan Crystal Technology Co., Ltd. 5. Name of new officer: Wu Songren, representative of Yi Sheng Investment Co., Ltd. 6. Resume of new officer: Director and General Manager of Matsukawa Precision Co., Ltd. 7. Type of change (enter "Resignation", "Dismissal", "Term expiration", "Position adjustment", "Layoff", "Retirement", "Deceased", or "New appointment"): New appointment 8. Reason for change: Board election 9. Effective date of new appointment: 115/06/08 10. Other matters to be stated (if the subject of the event or resolution is a publicly listed company, this material information also meets the criteria for matters that have a material impact on shareholders' equity or securities prices as defined in Article 7, Paragraph 6 of the Securities and Exchange Act Enforcement Rules): None