【Taiwan Elite Precision】Announcement of Company General Manager's Resignation

1. Board Resolution Date or Date of Change: 115/06/10 2. Personnel Category (Please enter Chairman or General Manager): General Manager 3. Name of Former Incumbent: Guo Chong-zhe 4. Biography of Former Incumbent: General Manager of the Company 5. Name of New Incumbent: Not Applicable 6. Biography of New Incumbent: Not Applicable 7. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', or 'New Appointment'): Resignation 8. Reason for Change: Resignation 9. Effective Date of New Appointment: The duties of the General Manager will be temporarily handled by the Chairman, pending approval of appointment by the board of directors in the near future. 10. Other Matters Needing Disclosure (If the subject of the event or resolution is a publicly issued company or above, this major information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Tender Offer for Securities of Public Companies, which significantly impacts shareholder equity or securities prices): (1) The former General Manager, Mr. Guo Chong-zhe, has resigned from his position as General Manager due to personal career planning, effective from 115/06/10. (2) Until the new General Manager is appointed by the board of directors, his duties will be temporarily managed by Chairman Mr. Zhang Chong-xing. A further announcement will be made once the board of directors convenes in the near future and approves the appointment of the new General Manager. Keywords: Major Information