Chia Ling Announces Change in General Manager

1. Date of Board Resolution or Change: 115/07/31 2. Position (Please enter Chairman or General Manager): General Manager 3. Name of Former Executive: Jiang Zhao-De 4. Former Executive's Resume: General Manager of the Company 5. Name of New Executive: Not Applicable 6. New Executive's Resume: Not Applicable 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Job Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): Resignation 8. Reason for Change: Personal career planning 9. Effective Date of New Appointment: Not Applicable 10. Other Matters to be Disclosed: The board has resolved to appoint a new manager, and an announcement will be made separately upon appointment.

Note: This major information also qualifies as a significant matter affecting shareholders' rights or securities prices under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, as the subject is a publicly issued company or above.