[ALTEK] Announcement of Board of Directors' Election of Chairman and Vice Chairman

1. Date of Board Resolution or Change: 115/06/11 2. Personnel Category (Please enter Chairman or General Manager): Chairman, Vice Chairman 3. Name of Former Incumbent: Chairman: Mr. Song Hey-Ye, Representative of HUIDE INDUSTRIAL CO., LTD. Vice Chairman: Mr. Zheng Chao-Bin 4. Brief Biography of Former Incumbent: Chairman: Mr. Song Hey-Ye, Representative of HUIDE INDUSTRIAL CO., LTD. / Chairman of the Company. Vice Chairman: Mr. Zheng Chao-Bin / Vice Chairman and General Manager of the Company. 5. Name of New Incumbent: Chairman: Mr. Song Hey-Ye, Representative of HUIDE INDUSTRIAL CO., LTD. Vice Chairman: Mr. Zheng Chao-Bin 6. Brief Biography of New Incumbent: Chairman: Mr. Song Hey-Ye, Representative of HUIDE INDUSTRIAL CO., LTD. / Chairman of the Company. Vice Chairman: Mr. Zheng Chao-Bin / Vice Chairman and General Manager of the Company. 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', or 'New Appointment'): 'Term Expiration' 8. Reason for Change: Comprehensive re-election of directors at the shareholders' meeting. 9. Effective Date of New Appointment: 115/06/11 10. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued company or above, and this material information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Application of the Securities Transaction Act regarding matters that have a material impact on shareholders' rights or securities prices): None