Chungtai Announces Board Resolution to Establish Nominating Committee

1. Date of Change: 115/08/11 2. Name of Functional Committee: Nominating Committee 3. Former Member Name: Not applicable 4. Former Member Resume: Not applicable 5. New Member Names: Independent Director: Wei Guo-Yan Independent Director: Wang Yu-Ling Independent Director: Fang Yao-Hua Director: Cheng Kuang-Chieh Director: Yang Yung-Fa 6. New Member Resumes: Wei Guo-Yan Independent Director, Chungtai Resources Technology Co., Ltd. Wang Yu-Ling Independent Director, Chungtai Resources Technology Co., Ltd. Fang Yao-Ha Independent Director, Chungtai Resources Technology Co., Ltd. Cheng Kuang-Chieh Director, Chungtai Resources Technology Co., Ltd. Yang Yung-Fa Director, Chungtai Resources Technology Co., Ltd. 7. Nature of Change (select from 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: New Appointment 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 10. Effective Date of New Appointment: 115/08/11 11. Other Matters to be Disclosed: None