[Sanyo Industrial] Announcement of the re-election of the Chairman

1. Date of board resolution or change: 115/05/26. 2. Position: Chairman. 3. Name of outgoing person: Jiang Yulian. 4. Profile of outgoing person: Chairman of Sanyo Industrial Co., Ltd. 5. Name of incoming person: Jiang Yulian. 6. Profile of incoming person: Chairman of Sanyo Industrial Co., Ltd. 7. Type of change: Expiration of term. 8. Reason for change: Re-election due to expiration of term. 9. Effective date of new appointment: 115/05/26. 10. Other matters: None.