Li Ming Announces Appointment of New Deputy General Manager for Overseas Operations

1. Position Affected (Please specify spokesperson, acting spokesperson, key operational executives such as CEO, COO, CMO, CSO, financial officers, accounting officers, corporate governance officers, CISO, R&D heads, internal audit heads, or litigation/non-litigation representatives): Deputy General Manager of Overseas Operations

2. Date of Change: 115/06/15

3. Former Executive’s Name, Title, and Resume: Not applicable

4. New Executive’s Name, Title, and Resume: Chun-Kun Li, Deputy General Manager of Overseas Operations / Former Deputy General Manager, Liguang Technology Inc.

5. Nature of Change (Please select from 'Resignation', 'Job Reassignment', 'Layoff', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): New Appointment

6. Reason for Change: New Appointment

7. Effective Date: 115/06/15

8. Other Matters to be Disclosed: A subsequent announcement will be issued upon board approval of the deputy general manager appointment.