Announcement of Chairman Appointment at Subsidiary Hsu Shen International Technology Corp.

Disclosure Date: July 2, 115 Announcement Date: July 1, 115 Announcement Time: 16:55:55 Company Code: 4551 Company Name: Chih Shen Science & Technology Subject: Announcement of Chairman Appointment at Subsidiary Hsu Shen International Technology Corp. Applicable Clause: Clause 6 Event Date: July 1, 115

Details: 1. Board Resolution or Change Date: 115/07/01 2. Position (Chairman or General Manager): Chairman 3. Former Incumbent's Name: Lin Cheng-Sheng 4. Former Incumbent's Biography: Chairman, Hsu Shen International Technology Corp. 5. New Appointee's Name: Lin Cheng-Sheng 6. New Appointee's Biography: Chairman, Hsu Shen International Technology Corp. 7. Nature of Change (Resignation, Removal, Term Expiration, Position Adjustment, Dismissal, Retirement, Death, or New Appointment): Term Expiration 8. Reason for Change: Re-election by board following expiration of term 9. Effective Date of New Appointment: 115/07/01 10. Additional Notes: As the entity involved is a publicly issued company, this material information also meets the criteria under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices. However, no specific additional matters are applicable.