Yung Yu Appoints Mr. Wang Wei-Cheng as Chairman Again

1. Date of board resolution or change: 115/06/12 2. Position (please enter 'Chairman' or 'General Manager'): Chairman 3. Former incumbent's name: Wang Wei-Cheng 4. Former incumbent's resume: Chairman of Yung Yu Plastics Industrial Co., Ltd. 5. New appointee's name: Wang Wei-Cheng 6. New appointee's resume: Chairman of Yung Yu Plastics Industrial Co., Ltd. 7. Nature of change (please select from 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'severance', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Election of new directors 9. Effective date of new appointment: 115/06/12 10. Other disclosures (if applicable to matters significantly affecting shareholders' rights or securities prices under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None

Keywords: Material Information