[Cheng Fong] Announcement of New Chairman Elected by the Board of Directors

1. Date of Board Resolution or Change: 115/06/10 2. Personnel Category (Please enter Chairman or General Manager): Chairman 3. Name of Former Incumbent: Chen Yung-lun 4. Brief Resume of Former Incumbent: Cheng Fong Industrial Co., Ltd. / Chairman 5. Name of New Incumbent: Pan Su-min 6. Brief Resume of New Incumbent: Cheng Zhong Energy Technology Co., Ltd. / Chairman 7. Change Circumstances (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', or 'New Appointment'): Resignation 8. Reason for Change: Resignation 9. Effective Date of New Appointment: 115/06/10 10. Other Matters to be Noted (If the entity of the event or resolution is a publicly issued company or above, this major information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Tender Offer for Securities of Public Companies, which significantly affects shareholder equity or securities prices): None