Nan-Pao Announces Board Approval of New General Manager (CEO) Appointment

1. Date of board resolution or change occurrence: 115/08/12 2. Position type (please enter 'Chairman' or 'General Manager'): General Manager (CEO) 3. Name of former incumbent: Not applicable 4. Former incumbent's resume: Not applicable 5. Name of new appointee: Huang Ying-Lin 6. Resume of new appointee: Nan-Pao Resins Chemical Factory (Co., Ltd.) / Chairman 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'decease', or 'new appointment'): Duty Adjustment 8. Reason for change: Duty Adjustment 9. Effective date of new appointment: 115/08/12 10. Other matters to be disclosed (if the subject is a publicly listed company, this material information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None Keywords: Material Information