[Bing] Company Board Appoints New Chairman

1. Date of board resolution or change: 115/06/16 2. Position type (please enter 'Chairman' or 'CEO'): Chairman 3. Former incumbent's name: Zhou You-Yang 4. Former incumbent's resume: Chairman of Bing Creative Co., Ltd. 5. New appointee's name: Zhou You-Yang 6. New appointee's resume: Chairman of Bing Creative Co., Ltd. 7. Nature of change (select from 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'severance', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Following the full board election at the 115th annual shareholders' meeting, the board elected Mr. Zhou You-Yang to continue serving as Chairman. 9. Effective date of new appointment: 115/06/16 10. Other matters to be disclosed (if the subject is a publicly listed company and qualifies under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or stock prices): None Keywords: Material Information