Cheng Shin Announces Board Resolution to Liquidate Zhengdong Machinery (Kunshan) Co., Ltd.

1. Date of Event: 115/08/12 2. Company Name: Zhengdong Machinery (Kunshan) Co., Ltd. 3. Relationship with Company (enter '本公司' or 'subsidiary'): Subsidiary 4. Cross-shareholding Ratio: The company indirectly holds 50% equity in Zhengdong Machinery (Kunshan) Co., Ltd. through CST Trading Ltd., a 100%-owned subsidiary, and Cheng Shin International (HK) Ltd., which is wholly owned by CST Trading Ltd. 5. Reason for Occurrence: To simplify the organizational structure and improve the effective use of group funds. 6. Response Measures: Authority regarding liquidation matters has been fully delegated to the Chairman by the Board of Directors. 7. Other Matters to be Disclosed (if the subject of the event or resolution qualifies as a publicly listed company or above, this significant information also meets the criteria under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act concerning matters significantly affecting shareholders’ rights or securities prices): None.