Rongke Announces Election of New Chairman by Extraordinary Board Meeting

1. Date of board resolution or change: 115/06/26 2. Position (please enter Chairman or General Manager): Chairman 3. Former incumbent's name: Chen Ming-Shu 4. Former incumbent's resume: Chairman of the Company 5. New appointee's name: Chen Ming-Shu 6. New appointee's resume: Chairman of the Company 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Comprehensive director election at the Company's 115th annual general meeting of shareholders, followed by the election of the chairman at the extraordinary board meeting 9. Effective date of new appointment: 115/06/26 10. Other matters to be disclosed (if the subject is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 6, Item 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None Keywords: Significant Information