Chung Fu Announces Change of Auditors Due to Internal Restructuring at Accounting Firm

1. Board approval date (date of occurrence): 115/07/06 2. Name of former accounting firm: Kuan Heng United Accounting Firm 3. Name of former certifying accountant 1: Zhang Jin-De 4. Name of former certifying accountant 2: Zhu Shu-Mei 5. Name of new accounting firm: Kuan Heng United Accounting Firm 6. Name of new certifying accountant 1: Zhang Jin-De 7. Name of new certifying accountant 2: Li Yu-Zhi 8. Reason for change of auditors: Due to internal business adjustments at the accounting firm, the company's certifying auditors will be changed starting from the second quarter of Year 115. 9. Explanation of whether the company proactively terminated the appointment, ceased reappointment, or whether the former auditor proactively terminated or declined reappointment: Not applicable. 10. Date the company notified or received notice of termination: 115/06/16 11. Whether the financial reports filed or to be prepared in the past two years have been adjusted by auditors or included recommendations for significant improvements in internal controls: No. 12. Whether the company has any objections to the above adjustments or recommendations (if so, provide detailed explanation of the nature of each item, the company's original treatment, final resolution, and written opinion of the successor auditor): No. 13. Prior to the formal appointment of the successor auditor, whether the company consulted the auditor on the handling of adjustments and recommendations made by the former auditor and the potential audit opinion on financial statements (if so, state the inquiry and result): No. 14. Explanation of whether the company authorized the former auditor to fully respond to reasonable inquiries from the successor auditor (including matters regarding disagreements mentioned above): No. 15. Other matters to be disclosed (if the entity involved is a publicly issued company or above, this major information concurrently meets the criteria under Article 7, Paragraph 7 of the Enforcement Rules of the Securities Trading Act regarding matters having significant impact on shareholders' rights or securities prices): No.