ASE Holding Announces Addition of One Independent Director at Shareholders' Meeting for Subsidiary USI

1. Date of Change: 115/09/11 2. Category of Appointed or Changed Personnel (please enter: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Independent Director 3. Former Position and Name: Independent Director Huang Jiangdong 4. Former Personnel's Resume: Huang Jiangdong: Independent Director at Changjiang Pension Insurance Co., Ltd., Independent Director at Fuanda Fund Management Co., Ltd. 5. New Appointee's Position and Name: Independent Director Huang Jiangdong 6. New Appointee's Resume: Huang Jiangdong: Independent Director at Fuanda Fund Management Co., Ltd. 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: End of term; one independent director seat replenished 9. Number of Shares Held by New Appointee at Time of Election: 0 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/04/24 ~ 115/09/10 11. Effective Date of New Appointment: 115/09/11 12. Proportion of Director Changes Within Same Term: 1/11 13. Proportion of Independent Director Changes Within Same Term: 1/4 14. Proportion of Supervisor Changes Within Same Term: Not applicable 15. Whether More Than One-Third of Directors Have Changed (enter yes or no): No 16. Other Matters to be Disclosed (if the subject is a publicly listed company, this material information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): Universal Scientific Industrial (USI) Co., Ltd. discloses information as required by the Shanghai Stock Exchange, which can be accessed via the Shanghai Stock Exchange website.