【Taisun】Important Subsidiary Hisei World Announces Appointment of New Chairman

1. Date of Board Resolution or Change: 115/06/16 2. Position Affected (Please specify 'Chairman' or 'CEO'): Chairman 3. Former Incumbent's Name: Liu Wei-Long 4. Former Incumbent's Background: Chairman of Hisei World Distribution Co., Ltd. 5. New Appointee's Name: Liu Wei-Long 6. New Appointee's Background: Chairman of Hisei World Distribution Co., Ltd. 7. Nature of Change (Please select from 'Resignation', 'Dismissal', 'End of Term', 'Position Adjustment', 'Redeployment', 'Retirement', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: End of Term 9. Effective Date of New Appointment: 115/06/16 10. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly listed company or above, this announcement also qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): None

Keywords: Material Information