Yung Tai Holdings Announces New Board of Directors and Supervisors for Subsidiary World Rich Power Co., Ltd.

1. Date of Change: 115/06/29

2. Type of Personnel Change (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Corporate Supervisor, Individual Supervisor

3. Previous Positions and Names: Outgoing Directors: Representative of Yung Tai Investment Holding Co., Ltd.: Liao Kuei-Lung Representative of Yung Tai Investment Holding Co., Ltd.: Lin Kun-Huang Representative of Yung Tai Investment Holding Co., Ltd.: Kuo Shou-Fu Representative of Chugoku Electric Power Co., Ltd.: Murakami Shuichiro Representative of Executive Yuan's National Development Fund Management Committee: Peng Shao-Bo

Outgoing Supervisor: Representative of Wei Chiang Technology Corp.: Pu Ching-Fan

4. Previous Personnel Resumes: Liao Kuei-Lung – Chairman of World Rich Power Co., Ltd. Lin Kun-Huang – Director of World Rich Power Co., Ltd. Kuo Shou-Fu – Director of World Rich Power Co., Ltd. Peng Shao-Bo – Director of World Rich Power Co., Ltd. Murakami Shuichiro – Director of World Rich Power Co., Ltd. Pu Ching-Fan – Supervisor of World Rich Power Co., Ltd.

5. New Positions and Names: Incoming Directors: Representative of Yung Tai Investment Holding Co., Ltd.: Liao Kuei-Lung Representative of Yung Tai Investment Holding Co., Ltd.: Lin Kun-Huang Representative of Yung Tai Investment Holding Co., Ltd.: Kuo Shou-Fu Representative of Executive Yuan's National Development Fund Management Committee: Peng Shao-Bo Representative of Chugoku Electric Power Co., Ltd.: Murakami Shuichiro

Incoming Supervisor: Hsiao Jin-Yi

6. New Personnel Resumes: Liao Kuei-Lung – Chairman of World Rich Power Co., Ltd. Lin Kun-Huang – Director of World Rich Power Co., Ltd. Kuo Shou-Fu – Director of World Rich Power Co., Ltd. Peng Shao-Bo – Director of World Rich Power Co., Ltd. Murakami Shuichiro – Director of World Rich Power Co., Ltd. Hsiao Jin-Yi – Chairman of Yi Fei Neng Technology Corp.

7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration

8. Reason for Change: Term Expiration

9. Shareholding of New Appointees at Time of Election: Incoming Directors: Representative of Yung Tai Investment Holding Co., Ltd.: Liao Kuei-Lung – 37,500,000 shares Representative of Yung Tai Investment Holding Co., Ltd.: Lin Kun-Huang – 37,500,000 shares Representative of Yung Tai Investment Holding Co., Ltd.: Kuo Shou-Fu – 37,500,000 shares Representative of Executive Yuan's National Development Fund Management Committee: Peng Shao-Bo – 46,000,000 shares Representative of Chugoku Electric Power Co., Ltd.: Murakami Shuichiro – 28,750,000 shares

Incoming Supervisor: Hsiao Jin-Yi – 0 shares

10. Original Term (e.g., 112/05/12 ~ 115/05/11): 112/05/12 ~ 115/05/11

11. Effective Date of New Appointments: 115/06/29

12. Director Turnover Rate During Same Term: Not applicable (full board renewal)

13. Independent Director Turnover Rate During Same Term: Not applicable

14. Supervisor Turnover Rate During Same Term: Not applicable (full board renewal)

15. Is the change in directors one-third or more (Yes/No): Not applicable (full board renewal)

16. Other Matters to Note (if the entity is a publicly issued company and this announcement qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None