Tai-Yue Announces Change in R&D Management

1. Position Affected (e.g., Spokesperson, Acting Spokesperson, Key Operational Executive such as CEO, COO, CMO, CSO, Financial Officer, Accounting Officer, Corporate Governance Officer, CISO, R&D Head, Internal Auditor, or Litigation/Non-litigation Representative): R&D Head

2. Effective Date of Change: 115/08/14

3. Former Executive Name, Title, and Background: Hsieh Yi-Huang / Deputy General Manager, R&D Department

4. New Executive Name, Title, and Background: Kuo Lung-Huang / Assistant General Manager, R&D Department

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

6. Reason for Change: Job Restructuring

7. Effective Date: 115/08/17

8. Additional Disclosures: The appointment of the new R&D Head will be submitted for approval at the upcoming board meeting.