[Fu Sheng] Announcement of the Board's Election of Mr. Chiang Ching-Sheng as Chairman

1. Date of board resolution or change: 115/05/27. 2. Personnel category: Chairman. 3. Name of predecessor: Li Liang-Chen. 4. Resume of predecessor: Chairman of Fu Sheng Precision Co., Ltd. 5. Name of successor: Chiang Ching-Sheng. 6. Resume of successor: General Manager of Fu Sheng Precision Co., Ltd. 7. Circumstances of change: Expiration of term. 8. Reason for change: Full re-election of directors at the annual general meeting. 9. Effective date: 115/05/27. 10. Other matters: None.