[Kuo-Yang] Board of Directors Election of Chairman

1. Date of Board Resolution or Change: 115/06/09 2. By Position (Please enter Chairman or General Manager): Chairman 3. Name of Previous Incumbent: Representative of Chi-Tsan Industrial Co., Ltd. -- Lin Tzu-Kuan 4. Brief History of Previous Incumbent: Chairman of the Company 5. Name of New Incumbent: Representative of Cheng-Chi Co., Ltd. -- Hou Hsi-Feng 6. Brief History of New Incumbent: Founder of Kuo-Yang Group 7. Change Situation (Please enter "Resignation", "Dismissal", "Term Expiration", "Position Adjustment", "Redundancy", "Retirement", "Deceased", or "New Appointment"): Term Expiration 8. Reason for Change: Term expiration, comprehensive re-election 9. Effective Date of New Appointment: 115/06/09 10. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued or higher company, this major information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Application of the Securities Exchange Act regarding matters that have a material impact on shareholder equity or securities prices): None