Ding Ying Investment Holding Announces Re-election of Mr. Huang Ming-Hung as Chairman

Disclosure Date: 1150627 Statement Date: 1150626 Statement Time: 155953 Company Code: 3715 Company Name: Ding Ying Investment Holding Co., Ltd. Subject: Announcement of the Board's Election of Mr. Huang Ming-Hung as Continuing Chairman Applicable Clause: Clause 6 Event Date: 1150626 Details: 1. Board Resolution or Change Date: 115/06/26 2. Position (Chairman or General Manager): Chairman 3. Former Incumbent's Name: Huang Ming-Hung 4. Former Incumbent's Biography: Chairman of Ding Ying Investment Holding Co., Ltd. 5. New Appointee's Name: Huang Ming-Hung 6. New Appointee's Biography: Chairman of Ding Ying Investment Holding Co., Ltd. 7. Nature of Change (Resignation, Removal, End of Term, Job Adjustment, Severance, Retirement, Decease, or New Appointment): End of Term 8. Reason for Change: Re-election upon expiration of term 9. Effective Date of New Appointment: 115/06/26 10. Other Matters to be Clarified: None