Fan Der Yung Yeh Announces Board-Appointed Chairman

1. Date of board resolution or change occurrence: 115/06/12 2. Position (please enter 'Chairman' or 'General Manager'): Chairman 3. Former incumbent's name: Ms. Tang Mu-Lien (representing legal entity: Yun Hua Co., Ltd.) 4. Former incumbent's resume: Chairman of the Company 5. New appointee's name: Ms. Tang Mu-Lien (representing legal entity: Yun Hua Co., Ltd.) 6. New appointee's resume: Chairman of the Company 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'position adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: In conjunction with the full renewal of directors (including independent directors) at the 115 annual general meeting of shareholders, the chairman was elected by the board of directors. 9. Effective date of new appointment: 115/06/12 10. Other matters to be disclosed (if the subject is a publicly issued company or above, this significant information also meets Article 7, Paragraph 6, Item 6 of the Enforcement Rules of the Securities and Exchange Act, concerning matters significantly affecting shareholders' rights or securities prices): None

Keywords: Material Information