4976 Chia Lin Announces Board Resolution to Elect New Chairman

Release Date: July 3, 115 Statement Date: July 2, 115 Statement Time: 16:33 Company Code: 4976 Company Name: Chia Lin Technology Subject: Announcement of Board Resolution on the Election of Chairman Applicable Clause: Clause 6 Event Date: July 2, 115

Details: 1. Board Resolution or Change Date: 07/02/115 2. Position (Please enter 'Chairman' or 'CEO'): Chairman 3. Former Incumbent Name: Liu Jia-Bin 4. Former Incumbent Biography: Chairman, Chia Lin Technology Inc. 5. New Appointee Name: Liu Jia-Bin 6. New Appointee Biography: Chairman, Chia Lin Technology Inc. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Position Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: Re-election upon completion of term 9. Effective Date of New Appointment: 07/02/115 10. Other Matters to be Clarified: None