[Taroko] Announcement of Change in Corporate Director Representative

1. Effective Date of Change: 115/07/15 2. Corporate Name: Sankong International Co., Ltd. 3. Former Representative: Mr. Hsu Chun-Chi 4. Former Representative's Background: Vice Chairman / Chief Advisor, Taroko Industrial (Corp.) 5. New Representative: Cheng Yuan-Cheng 6. New Representative's Background: Vice Principal, Keelung Erxin Senior High School 7. Reason for Change: Reappointment 8. Original Term (e.g., xx/xx/xx to xx/xx/xx): 115/07/15 ~ 117/05/25 9. Effective Date of New Representative: 115/07/15 10. Other Matters to Note: (1) Sankong International (Corp.), a corporate director of the Company, has reappointed its representative. The director and vice chairman positions held by former representative Mr. Hsu Chun-Chi were naturally terminated on 115/07/15. (2) Mr. Hsu Chun-Chi has made outstanding contributions to the Company. To preserve operational expertise, the Company plans to propose his appointment as 'Honorary Vice Chairman' during the next board meeting, continuing to provide strategic advisory guidance for the Company's long-term development.