Sanyo Electric Announces Board Election of New Chairman

1. Date of Board Resolution or Change: 115/06/16 2. Position: Chairman 3. Former Incumbent's Name: Wen-Feng Lee 4. Former Incumbent's Resume: Chairman of Sanyo Electric (Taiwan) Corporation 5. New Appointee's Name: Wen-Feng Lee 6. New Appointee's Resume: Chairman of Sanyo Electric (Taiwan) Corporation 7. Nature of Change: Term Expiration 8. Reason for Change: Regular re-election upon term expiration 9. Effective Date of New Appointment: 115/06/16 10. Other Matters to be Disclosed: None.

This announcement qualifies as material information under Article 7, Paragraph 6, Item 6 of the Enforcement Rules of the Securities and Exchange Act, as it pertains to a publicly listed company and may have significant implications for shareholder rights or stock prices.