6671 San Neng-KY

Disclosure Date: 1150627 Statement Date: 1150626 Statement Time: 155442 Company Code: 6671 Company Name: San Neng-KY Subject: Announcement of Board Resolution to Reappoint General Manager Applicable Clause: Clause 6 Event Date: 1150626 Details: 1. Board Resolution or Effective Date of Change: 115/06/26 2. Position (Please enter Chairman or General Manager): General Manager 3. Former Incumbent's Name: Hsiao Kai-Feng 4. Former Incumbent's Resume: Chief Executive Officer (General Manager), San Neng Group Holdings Co., Ltd. 5. New Appointee's Name: Hsiao Kai-Feng 6. New Appointee's Resume: Chief Executive Officer (General Manager), San Neng Group Holdings Co., Ltd. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Job Adjustment', 'Severance', 'Retirement', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: Reappointment of General Manager following comprehensive board reshuffle 9. Effective Date of New Appointment: 115/06/26 10. Additional Notes (If the subject is a publicly listed company, this announcement also constitutes a material event under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act affecting shareholder rights or securities prices): None