Da Yin Announces Change in General Manager

1. Date of board resolution or occurrence of change: 115/08/11 2. Position (please enter 'Chairman' or 'General Manager'): General Manager 3. Name of outgoing executive: Hung Sung-Hui 4. Outgoing executive's background: Legal representative and General Manager of the company 5. Name of incoming executive: Not applicable 6. Incoming executive's background: Not applicable 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'severance', 'retirement', 'death', or 'new appointment'): resignation 8. Reason for change: resignation 9. Effective date of new appointment: Not applicable 10. Other matters to be disclosed (if the entity involved is a publicly listed company, this significant information also qualifies as a matter under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): None Keywords: Material Information