Chiapharm Announces Change in Accounting Officer

1. Position Affected: Accounting Officer 2. Date of Change: 115/07/10 3. Former Officer: Hui-Ling Hsueh, Accounting Manager 4. New Officer: Chien-Ku Liao, Assistant Manager 5. Nature of Change: Resignation 6. Reason for Change: Resignation 7. Effective Date: 115/07/10 8. Additional Notes: The duties of the Accounting Officer will be temporarily assumed by Assistant Manager Chien-Ku Liao until the official appointment is approved by the Board of Directors and publicly announced.