Lily-KY Announces Change of Litigation and Non-Litigation Agent

1. Type of personnel change (please input: spokesperson, deputy spokesperson, key operational executives (such as CEO, COO, CMO, strategy officer, etc.), financial officer, accounting officer, corporate governance officer, information security officer, R&D officer, internal audit officer, or litigation and non-litigation agent): Litigation and non-litigation agent 2. Date of change: 115/06/08 3. Name, title, and resume of the former: Chen Bihua / Director of Lily Co., Ltd. 4. Name, title, and resume of the new: Zhao Chengyou / Chairman of Lily Co., Ltd. 5. Type of change (please input "resignation", "position adjustment", "layoff", "retirement", "death", "appointment" or "removal"): Appointment 6. Reason for change: Appointment 7. Effective date: 115/06/08 8. Other matters to be noted: None