[Huan Ni] Announcement regarding Board Resolution to Appoint CEO

1. Type of personnel change (e.g., spokesperson, deputy spokesperson, important operational supervisor (CEO, COO, CMO, CSO, etc.), financial supervisor, accounting supervisor, corporate governance supervisor, CISO, R&D supervisor, internal audit supervisor, or litigation/non-litigation agent): CEO. 2. Date of change: 115/06/05 3. Name, position, and brief biography of the predecessor: Not applicable. 4. Name, position, and brief biography of the new appointee: Hou Zhi-sheng, General Manager of the Company. 5. Status of change (e.g., 'resignation', 'job adjustment', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'): New appointment. 6. Reason for change: New appointment. 7. Effective date: 115/06/05 8. Other matters to be noted: None.