【Kinpo Electronics】Announcement of Change in Company's Internal Audit Supervisor

1. Personnel change category (please enter Spokesperson, Deputy Spokesperson, Key Operating Officer (e.g., CEO, COO, CMO, CTO), CFO, Accounting Officer, Corporate Governance Officer, CISO, R&D Officer, Internal Audit Supervisor, or Legal and Non-litigation Agent): Internal Audit Supervisor 2. Date of change: 115/04/16 3. Name, position, and brief resume of outgoing person: Wu Ming-yuan, General Auditor of Kinpo Electronics 4. Name, position, and brief resume of incoming person: Li Rui-bin, Plant Manager of Kinpo Electronics 5. Nature of change (please enter 'Resignation', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): Retirement 6. Reason for change: Reaching retirement age 7. Effective date: 115/04/16 8. Other matters to be noted: None.