Xin Baba Announces Board Election of New Chairman

1. Date of board resolution or change: 115/06/30 2. Position (please enter 'Chairman' or 'CEO'): Chairman 3. Former incumbent's name: Huang Huo-Jiong-Hui 4. Former incumbent's resume: Chairman, Xin Baba Business Co., Ltd. 5. New appointee's name: Zhang Hong-Tu 6. New appointee's resume: Director, Xin Baba Business Co., Ltd. 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): end of term 8. Reason for change: Full re-election of directors, with the chairman elected on the same day 9. Effective date of new appointment: 115/06/30 10. Other matters to be stated (if the subject is a publicly issued company or above, this major 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: Material Information