Hsinbaba Announces Change in Chief Executive Officer

1. Date of Board Resolution or Change: 115/06/30 2. Position (Please enter 'Chairman' or 'General Manager'): General Manager 3. Former Executive's Name: Chang Hung-Tu 4. Former Executive's Resume: General Manager of Hsinbaba Enterprise Co., Ltd. 5. New Executive's Name: Huang Hsiang-Yun 6. New Executive's Resume: Director of Hsinbaba Enterprise Co., Ltd. 7. Nature of Change (Please enter 'resignation', 'dismissal', 'end of term', 'job reassignment', 'severance', 'retirement', 'decease', or 'new appointment'): Job Reassignment 8. Reason for Change: The former General Manager has been elected as Chairman by the Board of Directors, thus stepping down from the role of General Manager. 9. Effective Date of New Appointment: 115/06/30 10. Other Matters to be Disclosed (If the subject is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None

Keyword: Significant Information