Nan Ya Plastics Announces Director Change at Subsidiary Nan Pao Overseas Holdings Ltd.

1. Date of Change: 115/07/08 2. Type of Personnel Change (e.g., Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director 3. Former Title and Name: Director / Wu Cheng-Hsien 4. Former Resume: Chairman of Nan Ya Plastics Chemical Factory (Inc.) 5. New Title and Name: Director / Huang Ying-Lin 6. New Resume: Chairman of Nan Ya Plastics Chemical Factory (Inc.) 7. Nature of Change (e.g., Resignation, Removal, Term Expiration, Death, or New Appointment): Resignation 8. Reason for Change: Resignation 9. Number of Shares Held by New Director at Time of Appointment: Not Applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not Applicable 11. Effective Date of New Appointment: 115/07/08 12. Percentage Change in Directors During Same Term: 100% 13. Percentage Change in Independent Directors During Same Term: Not Applicable 14. Percentage Change in Supervisors During Same Term: Not Applicable 15. Is the Change Involving One-Third or More of Directors? Yes 16. Other Matters to be Clarified: None

Keyword: Material Information