[T-Cat] Announcement of Change in Corporate Director Representative

1. Date of change: 115/06/01 2. Corporate name: TECO Electric & Machinery Co., Ltd. 3. Name of predecessor: Peng Ji-zeng 4. Resume of predecessor: GM of Air Conditioning Tech Division, TECO 5. Name of successor: Cai Shang-yu 6. Resume of successor: GM of Air Conditioning Tech Division, TECO 7. Reason for change: Change of corporate director representative 8. Original term: 113/5/27 - 116/5/26 9. Effective date: 115/06/01 10. Other matters: None