Ta Yin Announces Change in Corporate Director Representative

1. Date of Change: 115/08/11 2. Corporate Name: Seng Biao Co., Ltd. 3. Former Representative: Hung Sung-Hui 4. Former Representative's Background: Corporate Director Representative and General Manager of the Company 5. New Representative: Not Applicable 6. New Representative's Background: Not Applicable 7. Reason for Change: Resignation 8. Original Term: 113/10/16 to 116/10/15 9. Effective Date of New Appointment: Not Applicable 10. Other Matters to be Disclosed: None