[Jiu Xiang] Board of Directors Elects Chairman

1. Date of board resolution or date of change: 115/06/12 2. Personnel (please enter chairman or general manager): Chairman 3. Name of former incumbent: Lin Yu-Huang 4. Former incumbent's resume: Chairman of Jiu Xiang Enterprise Co., Ltd. 5. Name of new incumbent: Lin Yu-Huang 6. New incumbent's resume: Chairman of Jiu Xiang Enterprise Co., Ltd. 7. Change situation (please enter resignation, dismissal, end of term, job adjustment, layoff, retirement, death, or new appointment): End of term 8. Reason for change: Re-election due to end of term, unanimously approved by attending directors of the board, Lin Yu-Huang re-elected as chairman. 9. Effective date of new appointment: 115/06/12 10. Other matters to be stated (if the event occurs or the subject of the resolution is a company with more than public issuance, this major information simultaneously meets the items that have a major impact on shareholders' rights or securities prices as defined in Article 7, Paragraph 6 of the Securities Exchange Law Enforcement Rules): None Keyword: Major information