4426 Li-Chin

Release Date: June 26, 115 Statement Date: June 25, 115 Statement Time: 16:28:41 Company Code: 4426 Company Name: Li-Chin Subject: Announcement of Board Resolution on the Appointment of Chairman Applicable Clause: Clause 6 Event Date: June 25, 115 Details: 1. Board Resolution or Change Date: June 25, 115 2. Position Type (enter 'Chairman' or 'CEO'): Chairman 3. Former Name: Wen-Yao Hung 4. Former Resume: Chairman, Li-Chin Industrial Co., Ltd. 5. New Appointee Name: Wen-Yao Hung 6. New Appointee Resume: Chairman, Li-Chin Industrial Co., Ltd. 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: End of Term 9. Effective Date of New Appointment: June 25, 115 10. Other Matters to Note (if the entity involved is a publicly listed company, this announcement also qualifies under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act as a material event affecting shareholder rights or stock price): None