Tatung Hsin-Chuang Announces New Chairman Elected by Board

Release Date: June 24, 115 Statement Date: June 23, 115 Statement Time: 16:05:49 Company Code: 1470 Company Name: Tatung Hsin-Chuang Subject: Announcement of New Chairman Elected by the Board of Directors Applicable Clause: Clause 6 Event Date: June 23, 115

Details: 1. Board resolution or change date: June 23, 115 2. Position (Chairman or General Manager): Chairman 3. Former incumbent's name: Yeh Chuan-Fa 4. Former incumbent's resume: Chairman of Tatung Hsin-Chuang Co., Ltd. 5. New appointee's name: Yeh Po-Liang 6. New appointee's resume: General Manager of Tatung Hsin-Chuang Co., Ltd. 7. Nature of change (select from 'resignation', 'dismissal', 'end of term', 'job reassignment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Election following board reshuffle upon term expiration 9. Effective date of new appointment: June 23, 115 10. Other disclosures (if the entity is a publicly issued company, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None