【Changsheng】Announcement of Director Change at Investee Company Changsheng Technology (Vietnam)

1. Date of change: 115/05/13 2. Type of personnel selected or changed (Please enter corporate director, corporate supervisor, independent director, natural person director or natural person supervisor): Natural person director 3. Title and name of former incumbent: CHIU,Hsien-Chih 4. Brief resume of former incumbent: Director of Changsheng Technology (Vietnam) Co., Ltd. 5. Title and name of new incumbent: CHEN Chih- Hao 6. Brief resume of new incumbent: General Manager of Changsheng Technology (Vietnam) Co., Ltd. 7. Type of change (Please enter "Resignation", "Removal", "Term expired", "Death" or "New appointment"): Resignation 8. Reason for change: Resignation 9. Number of shares held by new incumbent at the time of appointment: NA 10. Original term (e.g. YYYY/MM/DD ~ YYYY/MM/DD): Not applicable 11. Effective date of new appointment: Not applicable 12. Ratio of changes in directors during the same term: 33% 13. Ratio of changes in independent directors during the same term: Not applicable 14. Ratio of changes in supervisors during the same term: Not applicable 15. Is it a change in more than one-third of the directors (Please enter Yes or No): Yes 16. Other matters that should be specified (If the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a material impact on shareholders' equity or securities prices): Appointed by the Company's Board of Directors, pending resolution and effectiveness by the shareholders' meeting of Changsheng Technology (Vietnam) Co., Ltd.