[TaiGen] Announcement on Board Selection of Chairman (Re-election)

1. Date of Board Resolution or Change Date: June 5, 115 2. Personnel Category (Chairman or President): Chairman 3. Name of Predecessor: Xu Huanqing 4. Profile of Predecessor: Chairman of the Company 5. Name of Successor: Xu Huanqing 6. Profile of Successor: Chairman of the Company 7. Circumstances of Change (Resignation, Dismissal, Term Expiration, etc.): Expiration of term 8. Reason for Change: Full re-election of directors at the 115th Annual General Meeting of Shareholders 9. Effective Date of Appointment: June 5, 115 10. Other Matters: None (Regarding matters significantly affecting shareholders' equity or securities prices as stipulated in Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act)