RICH Announces Board Appointment of New General Manager

1. Date of Board Resolution or Change: 115/08/10 2. Position Affected (Please specify 'Chairman' or 'General Manager'): General Manager 3. Name of Former Executive: Hsu Yi-Hsiung 4. Former Executive's Background: General Manager of the Company 5. Name of New Executive: Su Wei-Lun 6. New Executive's Background: Director of the Company 7. Nature of Change (Please select from 'Resignation', 'Dismissal', 'End of Term', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', or 'New Appointment'): Resignation 8. Reason for Change: Generational Succession 9. Effective Date of New Appointment: 115/08/25 10. Additional Disclosures: The Company received a resignation letter from Chairman and General Manager Mr. Hsu Yi-Hsiung on July 28, 115, effective August 25, 115. This significant announcement qualifies as a material event under Article 7, Paragraph 6, of the Enforcement Rules of the Securities and Exchange Act, as it pertains to a publicly listed company and has substantial implications for shareholder rights or stock price.