[Cheng Tao] Announcement of Change in Company Spokesperson and Acting Spokesperson

1. Category of Personnel Change (please specify: spokesperson, acting spokesperson, key operating officers such as CEO, COO, CMO, CSO, financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, or litigation/non-litigation agent): Spokesperson and Acting Spokesperson

2. Date of Change: 115/08/12

3. Name, Title, and Resume of Former Officer: Spokesperson: Not applicable Acting Spokesperson: Mr. Huang Chun-Da, Vice General Manager / Cheng Tao Industrial Co., Ltd.

4. Name, Title, and Resume of New Officer: Spokesperson: Mr. Huang Chun-Da, Vice General Manager / Cheng Tao Industrial Co., Ltd. Acting Spokesperson: Ms. Lu Yi-Xing, Deputy Manager / Finance Department, Cheng Tao Industrial Co., Ltd.

5. Nature of Change (please select from 'resignation', 'job reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'): New Appointment and Job Reassignment

6. Reason for Change: New Appointment and Job Reassignment

7. Effective Date: 115/08/12

8. Other Matters to be Disclosed: The company's previous spokesperson retired on June 30, 115. Mr. Huang Chun-Da had been temporarily assuming the duties, which have now been formally assigned by the Board of Directors.