Tian Er Technology Announces Change in Vice Chairman

Disclosure Date: 1150626 Statement Date: 1150625 Statement Time: 160959 Company Code: 6834 Company Name: Tian Er Technology Subject: Announcement of Change in Vice Chairman Applicable Clause: Clause 6 Event Date: 1150625 Details: 1. Board Resolution Date or Change Date: 115/06/25 2. Position (Chairman or General Manager): Vice Chairman 3. Former Name: James Chan 4. Former Resume: Vice Chairman, Tian Er Technology Co., Ltd. 5. New Name: None 6. New Resume: None 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): Retirement 8. Reason for Change: Tian Er Technology received Mr. James Chan's resignation from the position of Vice Chairman on June 25, 115. The resignation takes effect on June 30, 115. After resignation, he will continue to serve as the corporate director representative of the company. 9. Effective Date of New Appointment: None 10. Other Matters to Note: None