RiChi Announces Board Election of New Chairman

1. Date of board resolution or change: 115/08/10 2. Position affected (please enter 'Chairman' or 'CEO'): Chairman 3. Former incumbent's name: Yi-Hsiung Hsu 4. Former incumbent's background: Chairman of the company 5. New appointee's name: Yu-Lin Hsu 6. New appointee's background: Director of the company 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'severance', 'retirement', 'deceased', or 'new appointment'): Resignation 8. Reason for change: Generational succession 9. Effective date of new appointment: 115/08/25 10. Other matters to be disclosed: The company received a resignation letter from Chairman and CEO Mr. Yi-Hsiung Hsu on July 28, 115, effective August 25, 115. This major announcement qualifies as a significant matter under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, affecting shareholder rights or securities prices.