Taisun Announces Change of General Manager

1. Date of Board Resolution or Change: 115/06/30 2. Position (Please enter Chairman or General Manager): General Manager 3. Former Incumbent's Name: Yi-Chun Shen 4. Former Incumbent's Resume: General Manager 5. New Appointee's Name: Kuo-Liang Tsai 6. New Appointee's Resume: Deputy General Manager of Major Accounts Division, Taisun Corporation 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Role Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): Role Adjustment 8. Reason for Change: Role Adjustment 9. Effective Date of New Appointment: 115/07/01 10. Other Matters to be Disclosed (If the subject is a publicly listed company, this material information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None Keyword: Material Information