6191 Jingcheng Technology Announces Re-election of Chairman by Board

Disclosure Date: June 19, 115 Announcement Date: June 18, 115 Announcement Time: 15:32:38 Company Code: 6191 Company Name: Jingcheng Technology

Subject: Announcement of Chairman Election by the Board of Directors Applicable Clause: Clause 6 Factual Date: June 18, 115

Details: 1. Board Resolution or Change Date: 06/18/115 2. Position Type (Chairman or CEO): Chairman 3. Former Incumbent's Name: Chiao Yu-Heng 4. Former Incumbent's Biography: Chairman of Jingcheng Technology Inc. 5. New Appointee's Name: Chiao Yu-Heng 6. New Appointee's Biography: Chairman of Jingcheng Technology Inc. 7. Nature of Change (Resignation, Removal, Term Expiration, Role Adjustment, Severance, Retirement, Deceased, or New Appointment): Term Expiration 8. Reason for Change: Re-election upon term expiration 9. Effective Date of New Appointment: 06/18/115 10. Additional Notes: Mr. Chiao Yu-Heng has been re-elected as Chairman by the Board of Directors.