Chun-An Announces Board Election of Chairman

1. Date of board resolution or change: 115/06/26 2. Position (please enter 'Chairman' or 'General Manager'): Chairman 3. Former incumbent's name: Qin Ronghua 4. Former incumbent's resume: Chairman of the Company 5. New appointee's name: Qin Ronghua 6. New appointee's resume: Chairman of the Company 7. Nature of change (please select from 'resignation', 'dismissal', 'end of term', 'job reassignment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Comprehensive board reshuffle due to expiration of directors' terms; the newly elected board has re-elected the Chairman. 9. Effective date of new appointment: 115/06/26 10. Other matters to be disclosed: This major information, applicable to publicly issued companies or above, does not involve any specific matters under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that would significantly affect shareholders' rights or stock prices.