[E-SHIN] Subsidiary CARLSBAD TECHNOLOGY, INC. Announces Board Election of Chairman

1. Date of board resolution or change occurrence: 115/09/23 2. Position (please enter 'Chairman' or 'General Manager'): Chairman 3. Name of former incumbent: Chien Chih-wei 4. Former incumbent's resume: General Manager of E-SHIN International Investment Holding Co., Ltd. 5. Name of new appointee: Chien Chih-wei 6. New appointee's resume: General Manager of E-SHIN International Investment Holding Co., Ltd. 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'job adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Re-election upon completion of term 9. Effective date of new appointment: 115/09/23 10. Other matters to be disclosed (if the subject entity is a publicly listed company, this announcement also qualifies as material information under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act affecting shareholder rights or securities prices): None Keywords: Material Information