Yun Bao Energy: Announcement of Change in Chief Accounting Officer

1. Type of Personnel Change (Enter Spokesperson, Deputy Spokesperson, Key Operating Officer (e.g., CEO, COO, CMO, CSO), Financial Officer, Accounting Officer, Corporate Governance Officer, Information Security Officer, R&D Officer, Internal Audit Officer, or Legal Representative): Accounting Officer 2. Date of Change: 115/04/07 3. Name, Rank, and Brief Biography of Former Incumbent: Huang Chih-ying / Assistant Vice President / Chief Accounting Officer 4. Name, Rank, and Brief Biography of New Incumbent: None 5. Details of Change (Enter 'Resignation', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): Job Adjustment 6. Reason for Change: Group internal job adjustment. 7. Effective Date: 115/04/07 8. Other matters to be disclosed: The new appointee will be announced separately after the board of directors' resolution.