【Yi Wang】Announcement of the Board's Appointment of New General Manager

1. Date of board resolution or change occurrence: 115/06/26 2. Position category (please enter Chairman or General Manager): General Manager 3. Former incumbent's name: Kun-Mu Chen 4. Former incumbent's resume: Kun-Mu Chen / General Manager of Taiwan Yi Wang Co., Ltd. 5. New appointee's name: Kun-Sung Chen 6. New appointee's resume: Kun-Sung Chen / Chairman of Taiwan Qian Wang Co., Ltd. 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'job reassignment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): Job reassignment 8. Reason for change: Job reassignment 9. Effective date of new appointment: 115/06/26 10. Other matters to be disclosed (if the subject company is publicly listed or above, this significant 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): None Keywords: Significant Information