Chien Te Industrial Announces Change in Accounting Officer

1. Position affected (please specify: spokesperson, acting spokesperson, key operational executives such as CEO, COO, CMO, CSO, financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, or litigation/non-litigation representative): Accounting Officer

2. Date of change: 115/08/13

3. Name, title, and background of outgoing officer: Chang Hsiu-Man / Acting Accounting Officer of the Company

4. Name, title, and background of incoming officer: Chang Hsiu-Man / Accounting Officer of the Company

5. Nature of change (please enter 'resignation', 'job reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'): Job Reassignment

6. Reason for change: Job Reassignment

7. Effective date: 115/08/13

8. Other matters to be disclosed: This matter was approved by the board of directors on August 13, 115.

Keywords: Material Information