Run-Hong: Announcement of Elected Directors (Including Independent Directors) and Change of More Than One-Third of Directors

1. Date of change: 115/05/11 2. Type of personnel selected or changed (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Corporate director, independent director 3. Title and name of former personnel: Director: Ruentex Development Co., Ltd. Representative: Lee Chih-Hung Director: Ying Chia Investment Co., Ltd. Representative: Mo Wei-Han Director: Ruen Hwa Weaving & Dyeing Co., Ltd. Representative: Yin Chung-Yao Director: Ruentex Development Co., Ltd. Representative: Chang Kun-Lung Director: Hui Hung Investment Co., Ltd. Representative: Chen Chih-Chuan Director: Ruentex Development Co., Ltd. Representative: Lin Chin-Tzu Independent Director: Shen Hsiao-Ling Independent Director: Tseng Hui-Pin Independent Director: Lin Kuo-Feng 4. Brief resume of former personnel: Director Lee Chih-Hung / Chairman of Run-Hong Precision Engineering Co., Ltd. Director Mo Wei-Han / Director and General Manager of Run-Hong Precision Engineering Co., Ltd. Director Yin Chung-Yao / Chairman of Nan Shan Life Insurance Co., Ltd. Director Chang Kun-Lung / Director of Run-Hong Precision Engineering Co., Ltd. Director Chen Chih-Chuan / Director of Run-Hong Precision Engineering Co., Ltd. Director Lin Chin-Tzu / Director of Run-Hong Precision Engineering Co., Ltd. Independent Director Shen Hsiao-Ling / Professor, Department of Business Administration, Soochow University Independent Director Tseng Hui-Pin / Professor, Department of Civil Engineering, National Taiwan University Independent Director Lin Kuo-Feng / Distinguished Professor, Department of Civil Engineering, National Taiwan University 5. Title and name of new personnel: Director: Ruentex Development Co., Ltd. Representative: Lee Chih-Hung Director: Ying Chia Investment Co., Ltd. Representative: Mo Wei-Han Director: Ruen Hwa Weaving & Dyeing Co., Ltd. Representative: Yin Chung-Yao Director: Ruentex Development Co., Ltd. Representative: Chang Kun-Lung Director: Hui Hung Investment Co., Ltd. Representative: Chen Chih-Chuan Director: Hui Hung Investment Co., Ltd. Representative: Sun Hsiao-Mei Independent Director: Chen Ming-Chin Independent Director: Chang Ta-Peng Independent Director: Lin Mei-Ling 6. Brief resume of new personnel: Director Lee Chih-Hung / Chairman of Run-Hong Precision Engineering Co., Ltd. Director Mo Wei-Han / Director and General Manager of Run-Hong Precision Engineering Co., Ltd. Director Yin Chung-Yao / Chairman of Nan Shan Life Insurance Co., Ltd. Director Chang Kun-Lung / Director of Run-Hong Precision Engineering Co., Ltd. Director Chen Chih-Chuan / Director of Run-Hong Precision Engineering Co., Ltd. Director Sun Hsiao-Mei / Vice President of Nan Shan Life Insurance Co., Ltd. Independent Director Chen Ming-Chin / Professor, Department of Accounting, National Chengchi University Independent Director Chang Ta-Peng / Distinguished Professor, Department of Construction Engineering, National Taiwan University of Science and Technology Independent Director Lin Mei-Ling / Emeritus Professor, Department of Civil Engineering, National Taiwan University 7. Type of change (please enter "Resignation", "Dismissal", "Term Expiration", "Deceased", or "New Appointment"): Term Expiration 8. Reason for change: Re-election due to term expiration 9. Number of shares held by new personnel at the time of election: Ruentex Development Co., Ltd. Shareholding: 121,627,725 shares Ying Chia Investment Co., Ltd. Shareholding: 19,418,599 shares Ruen Hwa Weaving & Dyeing Co., Ltd. Shareholding: 5,947,334 shares Ruentex Development Co., Ltd. Shareholding: 121,627,725 shares Hui Hung Investment Co., Ltd. Shareholding: 828,576 shares Hui Hung Investment Co., Ltd. Shareholding: 828,576 shares Independent Director Chen Ming-Chin Shareholding: 0 shares Independent Director Chang Ta-Peng Shareholding: 92,064 shares Independent Director Lin Mei-Ling Shareholding: 0 shares 10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/31~115/05/30 11. Effective date of new appointment: 115/05/11 12. Percentage of director changes in the same term: Not applicable 13. Percentage of independent director changes in the same term: Not applicable 14. Percentage of supervisor changes in the same term: Not applicable 15. Is there a change of more than one-third of directors (please enter Yes or No): Yes 16. Other matters that need to be specified (If the subject of the event or resolution is a public offering company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, which stipulates matters that have a significant impact on shareholders' equity or securities prices): None Keywords: Material Information