[Sun Friend] Announcement of Chairman Election by the Board of Directors

1. Date of the board resolution or date of change: 115/06/05 2. Personnel category (Chairman or General Manager): Chairman 3. Name of the predecessor: Zhang Fang-zheng 4. Resume of the predecessor: Chairman, Sun Friend Environmental Technology Co., Ltd. 5. Name of the successor: Zhang Fang-zheng 6. Resume of the successor: Chairman, Sun Friend Environmental Technology Co., Ltd. 7. Reason for change (resignation, removal, expiration of term, reassignment, layoff, retirement, passing, or new appointment): Expiration of term 8. Cause for change: Full re-election of the board upon expiration of its term and subsequent election of the Chairman. 9. Effective date of the new appointment: 115/06/05 10. Other matters (If the subject of the resolution is a publicly listed company, does this meet the requirements of Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding material impact on shareholder equity or stock price?): None