【Yun Pao Energy】Announcement of the Appointment of the Company's New Accounting Supervisor

1. Type of personnel change (please enter spokesperson, acting spokesperson, important operational manager (such as: CEO, COO, CMO, CSO, etc.), financial officer, accounting supervisor, corporate governance officer, information security officer, R&D supervisor, internal audit supervisor or litigation and non-litigation agent): Accounting Supervisor 2. Date of change: 115/05/12 3. Name, rank, and resume of former incumbent: None 4. Name, rank, and resume of new incumbent: Yang Gong-zhou / Senior Manager / Manager of Accounting Section, Finance Department of the Company 5. Nature of change (please enter "resignation", "job adjustment", "severance", "retirement", "death", "new appointment" or "dismissal"): New appointment 6. Reason for change: New appointment 7. Effective date: 115/05/12 8. Other matters to be specified: None