[Mei Long Electric] Announcement of the Board of Directors' Election of Chairman

1. Date of Board Resolution or Change: 115/05/12 2. Personnel (Please enter Chairman or President): Chairman 3. Former Incumbent's Name: Not Applicable 4. Former Incumbent's Brief: Not Applicable 5. New Incumbent's Name: Wu Tang-Chih 6. New Incumbent's Brief: General Manager of Mei Long Industrial Co., Ltd. 7. Change Details (Please enter "Resignation", "Dismissal", "Term Expiration", "Job Adjustment", "Redundancy", "Retirement", "Deceased", or "New Appointment"): New Appointment 8. Reason for Change: The previous Chairman resigned, and the Board of Directors re-elected a new Chairman. 9. New Incumbent's Effective Date: 115/05/12 10. Other Matters to be Noted (If the entity involved in the event or resolution is a publicly offered company or above, this major information simultaneously meets the criteria for an event that significantly affects shareholder equity or securities prices as stipulated in Article 7, Paragraph 6 of the Regulations Governing the Application of the Securities Transaction Act): None