[Gudeng] Gudeng Board of Directors Appoints Chairman and Vice Chairman

1. Date of Board Resolution or Change: 115/06/09 2. Personnel (Please enter Chairman or General Manager): Chairman, Vice Chairman 3. Name of Former Incumbent: Chairman: Mr. Ma Jing-peng Vice Chairman: Mr. Sun Gen-ming 4. Brief Biography of Former Incumbent: Ma Jing-peng / Chairman of Gudeng Electronics Co., Ltd. Sun Gen-ming / Chairman of Nanjing Huading Electronics Co., Ltd. 5. Name of New Incumbent: Chairman: Mr. Ma Jing-peng Vice Chairman: Mr. Sun Gen-ming 6. Brief Biography of New Incumbent: Chairman: Chairman of Gudeng Electronics Co., Ltd. Vice Chairman: Chairman of Nanjing Huading Electronics Co., Ltd. 7. Change Details (Please enter "Resignation", "Dismissal", "Term Expiration", "Job Adjustment", "Redundancy", "Retirement", "Death", or "New Appointment"): New Appointment 8. Reason for Change: Full re-election of directors at the shareholders' meeting. 9. Effective Date of New Appointment: 115/06/09 10. Other Matters to be Notified (If the subject of the event or resolution is a publicly issued or above company, this major information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Offer of Securities for Sale, which has a significant impact on shareholder rights or securities prices): None. Keywords: Major Information