Sunmax Group Announces Retirement of Corporate Governance Officer

Disclosure Date: 1150704 Statement Date: 1150703 Statement Time: 155112 Company Code: 2442 Company Name: Sunmax Group Subject: Announcement of Retirement of Corporate Governance Officer Relevant Clause: Clause 8 Event Date: 1150703 Details: 1. Position Affected (Please specify: Spokesperson, Acting Spokesperson, Key Operational Executive (e.g., CEO, COO, CMO, CSO), Financial Officer, Accounting Officer, Corporate Governance Officer, CISO, R&D Head, Internal Audit Head, or Litigation/Non-litigation Representative): Corporate Governance Officer 2. Date of Change: 115/07/03 3. Former Officer's Name, Title, and Brief Resume: Ji Rong-Cun, General Manager / Acting Spokesperson / Corporate Governance Officer 4. New Officer's Name, Title, and Brief Resume: Not Applicable 5. Nature of Change (Please select: Resignation, Reassignment, Severance, Retirement, Death, New Appointment, or Dismissal): Retirement 6. Reason for Change: Retirement 7. Effective Date: 115/07/04 8. Additional Remarks: The new appointment will be announced following board resolution.