Tat Hsin Announces Board Election of Chairman and Vice Chairman

1. Date of board resolution or change: 115/06/26

2. Position (please enter Chairman or General Manager): Chairman, Vice Chairman

3. Former incumbent's name: (1) Chairman: Wu Tzu-Chung, representative of Tat Chuan Investment Co., Ltd. (2) Vice Chairman: Hu Po-Yi

4. Former incumbent's resume: (1) Chairman: Wu Tzu-Chung, representative of Tat Chuan Investment Co., Ltd. – Chairman of Tat Hsin Industrial Co., Ltd. (2) Vice Chairman: Hu Po-Yi – Vice Chairman of Tat Hsin Industrial Co., Ltd.

5. New appointee's name: (1) Chairman: Wu Tzu-Chung, representative of Tat Chuan Investment Co., Ltd. (2) Vice Chairman: Hu Po-Yi

6. New appointee's resume: (1) Chairman: Wu Tzu-Chung, representative of Tat Chuan Investment Co., Ltd. – Chairman of Tat Hsin Industrial Co., Ltd.

(2) Vice Chairman: Hu Po-Yi – Vice Chairman of Tat Hsin Industrial Co., Ltd.

7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'position adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term

8. Reason for change: Comprehensive board reshuffle

9. Effective date of new appointment: 115/06/26

10. Other matters to be disclosed (if the subject is a publicly listed company, this announcement also qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None