[Zhixin] Announcement regarding the election of the Chairman of the important subsidiary, The Ambassador Hotel (Miramar)

1. Date of Board Resolution or Occurrence of Change: 115/06/05 2. Personnel Category (Chairman or President): Chairman 3. Name of Previous Incumbent: Hsu Ming-Tan 4. Resume of Previous Incumbent: Chairman of The Ambassador Hotel (Miramar) 5. Name of New Incumbent: Hsu Ming-Tan 6. Resume of New Incumbent: Chairman of The Ambassador Hotel (Miramar) 7. Nature of Change (Resignation, Removal, Term Expiration, Job Adjustment, Severance, Retirement, Death, or New Appointment): Term Expiration 8. Reason for Change: Re-election upon term expiration 9. Effective Date of New Appointment: 115/06/05 10. Other Matters (If the subject of the event or resolution is a publicly listed company, this major message meets the criteria of Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding significant impacts on shareholder equity or security prices): None.