[New Giant] Announcement of Change in Financial and Accounting Officer

1. Position affected (please select from: Spokesperson, Acting Spokesperson, Key Operational Executive (e.g., CEO, COO, CMO, CSO), Financial Officer, Accounting Officer, Corporate Governance Officer, Chief Information Security Officer, R&D Head, Internal Audit Head, or Legal/Non-Legal Representative): Financial Officer and Accounting Officer

2. Date of change: 115/09/02

3. Former incumbent's name, title, and resume: Lin Shu-Min / Deputy Finance Manager / New Giant Corporation / Acting

4. New appointee's name, title, and resume: Luo An-Rong / Finance Manager / New Giant Corporation / Acting

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

6. Reason for change: Company-designated acting assignment

7. Effective date: 115/09/02

8. Other matters to be disclosed:

The Financial/Accounting Officer position will be temporarily filled by Ms. Luo An-Rong. The formal appointment of the new Financial and Accounting Officer will be announced after confirmation by the upcoming Audit Committee and Board of Directors meeting.