Pai Ho Announces Full Board Election at 115th Annual Shareholders' Meeting

1. Date of Change: 115/06/09

2. Category of Appointed or Changed Personnel (please select from: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director, Individual Director

3. Former Personnel Titles and Names: - Individual Director - Zheng Sen-Mei - Corporate Director - Tsai Hsing Investment Co., Ltd. Representative: Zheng Cheng-Yi - Individual Director - Chen Shui-Jin - Individual Director - Ye Gui-Zhu - Individual Director - Zheng Yi-Lun - Independent Director - Luo Rui-Lin - Independent Director - Chen Jia-Yu - Independent Director - Xu Ying-Jie - Independent Director - Zeng Jun-Jie

4. Former Personnel Resumes: - Individual Director - Zheng Sen-Mei: Chairman and President of Pai Ho Industrial Co., Ltd. - Corporate Director - Tsai Hsing Investment Co., Ltd. Representative: Zheng Cheng-Yi: Representative and General Manager of Corporate Director, Pai Ho Industrial Co., Ltd. - Individual Director - Chen Shui-Jin: Director of Pai Ho Industrial Co., Ltd. and Certified Public Accountant at Yuan Sheng Accounting Firm - Individual Director - Ye Gui-Zhu: Director of Pai Ho Industrial Co., Ltd. and Deputy General Manager of the General Manager's Office - Individual Director - Zheng Yi-Lun: Director of Pai Ho Industrial Co., Ltd. and Manager of Finance Department - Independent Director - Luo Rui-Lin: Independent Director of Pai Ho Industrial Co., Ltd. and Practicing CPA at Xu Cheng Accounting Firm - Independent Director - Chen Jia-Yu: Independent Director of Pai Ho Industrial Co., Ltd. and Manager of Finance Division and Accounting Supervisor at Kingstate Technology Co., Ltd. - Independent Director - Xu Ying-Jie: Independent Director of Pai Ho Industrial Co., Ltd. and Principal Attorney at Qun Ce Law Firm - Independent Director - Zeng Jun-Jie: Independent Director of Pai Ho Industrial Co., Ltd. and CPA at Hui Yi Accounting Firm

5. Newly Appointed Personnel Titles and Names: - Corporate Director - Tsai Hsing Investment Co., Ltd. Representative: Zheng Cheng-Yi - Corporate Director - Tsai Hsing Investment Co., Ltd. Representative: Zheng Cheng-Zong - Individual Director - Chen Shui-Jin - Individual Director - Ye Gui-Zhu - Individual Director - Zheng Yi-Lun - Independent Director - Luo Rui-Lin - Independent Director - Xu Ying-Jie - Independent Director - Zeng Jun-Jie - Independent Director - Su Chen-Ting

6. Newly Appointed Personnel Resumes: - Corporate Director - Tsai Hsing Investment Co., Ltd. Representative: Zheng Cheng-Yi: Representative and General Manager of Corporate Director, Pai Ho Industrial Co., Ltd. - Corporate Director - Tsai Hsing Investment Co., Ltd. Representative: Zheng Cheng-Zong: Executive Deputy General Manager of Business Department, Pai Ho Industrial Co., Ltd. - Individual Director - Chen Shui-Jin: Director of Pai Ho Industrial Co., Ltd. and Certified Public Accountant at Yuan Sheng Accounting Firm - Individual Director - Ye Gui-Zhu: Director of Pai Ho Industrial Co., Ltd. and Deputy General Manager of the General Manager's Office - Individual Director - Zheng Yi-Lun: Director of Pai Ho Industrial Co., Ltd. and Manager of Finance Department - Independent Director - Luo Rui-Lin: Independent Director of Pai Ho Industrial Co., Ltd. and Practicing CPA at Xu Cheng Accounting Firm - Independent Director - Xu Ying-Jie: Independent Director of Pai Ho Industrial Co., Ltd. and Principal Attorney at Qun Ce Law Firm - Independent Director - Zeng Jun-Jie: Independent Director of Pai Ho Industrial Co., Ltd. and CPA at Hui Yi Accounting Firm - Independent Director - Su Chen-Ting: Executive Deputy General Manager of Kdan Mobile Software Corp.

7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of term

8. Reason for Change: Newly elected following the full board election at the annual shareholders' meeting held on 115/06/09.

9. Shareholding at Time of Appointment: - Director (Independent Director) Name: Tsai Hsing Investment Co., Ltd., Shares Held at Appointment: 13,404,652 (Representative: Zheng Cheng-Yi holds 8,001,553 shares) - Director (Independent Director) Name: Tsai Hsing Investment Co., Ltd., Shares Held at Appointment: 13,404,652 (Representative: Zheng Cheng-Zong holds 7,614,424 shares) - Chen Shui-Jin: 28,000 - Ye Gui-Zhu: 285,588 - Zheng Yi-Lun: 2,593,021 - Luo Rui-Lin: 0 - Xu Ying-Jie: 0 - Zeng Jun-Jie: 0 - Su Chen-Ting: 0

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/07 ~ 115/06/06

11. Effective Date of New Appointment: 115/06/09

12. Director Turnover Rate During Same Term: Full board election, therefore not applicable.

13. Independent Director Turnover Rate During Same Term: Full board election, therefore not applicable.

14. Supervisor Turnover Rate During Same Term: The company does not have supervisors, therefore not applicable.

15. Is the change in directors more than one-third (please enter yes or no): No

16. Other Matters to be Disclosed (if the subject is a publicly issued company or above, this major information simultaneously meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None