1540 Chiao Fu Announces Election of 16th Chairman and Vice Chairman

Release Date: July 1, 115 (Taiwan calendar) Statement Date: June 30, 115 Statement Time: 08:12:09 Company Code: 1540 Company Name: Chiao Fu Subject: Announcement of the Election of the 16th Chairman and Vice Chairman Report: The board meeting is scheduled to be held on July 10, 115 Applicable Clause: Clause 31 Factual Date: June 30, 115 Details: 1. Board Meeting Notice Date: June 30, 115 2. Scheduled Board Meeting Date: July 10, 115 3. Financial Reports or Annual Self-Compiled Financial Information to be Submitted to or Resolved by the Board: - Election of the 16th Chairman and Vice Chairman. - Reporting on dividend benchmark date, disbursement date, and related matters. - Appointment of three members to the 6th Compensation Committee. 4. Other Matters to be Disclosed: None