Ta Chia Electric Announces Change of Legal Person Director Representative

Disclosure Date: 1150702 Statement Date: 1150701 Statement Time: 170650 Company Code: 8926 Company Name: Ta Chia Electric Subject: Announcement of Change in Representative Director Appointed by Corporate Director Relevant Clause: Clause 6 Event Date: 1150701 Details: 1. Date of Change: 115/07/01 2. Corporate Name: Dah Ya Electric & Cable Co., Ltd. 3. Former Representative: Not Applicable 4. Former Representative's Background: Not Applicable 5. New Representative: Li Wen-Bin 6. New Representative's Background: Executive Consultant, Copper Materials and Taipei Management Division, Dah Ya Electric & Cable Co., Ltd. 7. Reason for Change: Change in representative appointed by corporate director 8. Original Term (e.g., xx/xx/xx to xx/xx/xx): 115/06/30 ~ 118/06/29 9. Effective Date of New Appointment: 115/07/01 10. Other Matters to be Stated: None