1470 Datung Hsinchuang

Release Date: June 24, 115 Statement Date: June 23, 115 Statement Time: 16:07:46 Company Code: 1470 Company Name: Datung Hsinchuang Subject: Announcement of the Board's Resolution to Appoint Members of the 6th Compensation Committee and Elect the Convener Applicable Clause: Clause 6 Factual Date: June 23, 115 Details: 1. Date of Change: 06/23/115 2. Name of Functional Committee: Compensation Committee 3. Former Members: (1) Chou Fu-nan (2) Liao Wu-chung (3) Huang Hsin-yi (4) Shih Tsung-wen 4. Former Members' Background: (1) Chou Fu-nan / Independent Director of the Company, Chairman of Lun Hsin Industrial Corp. (2) Liao Wu-chung / Independent Director of the Company, Chairman of Feng Wei Fiber Corp. (3) Huang Hsin-yi / Independent Director of the Company, Senior Vice President of Nan Ya Plastics Corp. (4) Shih Tsung-wen / Independent Director of the Company, Advisor of Nan Ya Plastics Corp. 5. New Members: (1) Shih Tsung-wen (2) Huang Hsin-yi (3) Chen Chun-i (4) Tai Yuan-liang 6. New Members' Background: (1) Shih Tsung-wen / Independent Director of the Company, Advisor of Nan Ya Plastics Corp. (2) Huang Hsin-yi / Independent Director of the Company, Senior Vice President of Nan Ya Plastics Corp. (3) Chen Chun-i / Independent Director of the Company, General Manager of Sheng Qi Green Energy Corp. (4) Tai Yuan-liang / Independent Director of the Company, Technology Manager at Industrial Technology Research Institute (ITRI) 7. Nature of Change (enter 'resignation', 'removal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: In conjunction with the expiration of directors' terms and re-election, the compensation committee members are reappointed. 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/27/112 ~ 06/26/115 10. Effective Date of New Appointment: 06/23/115 11. Other Matters to be Clarified: (1) The term of office for the 6th Compensation Committee members shall commence upon board approval and continue until the end of the current board's term. (2) The Compensation Committee has elected Independent Director Shih Tsung-wen as its convener.