Ruentex Development (9945) Board Re-elects Chien Tsang-Tsuen as Chairman

Report Date: 1150521 Announcement Date: 1150520 Announcement Time: 14:42:19 Company Code: 9945 Company Name: Ruentex Development (潤泰新) Subject: Company's Board of Directors elects Chairman Applicable Law: Article 6 Date of Occurrence: 1150520 Explanation: 1. Date of board resolution or change: 115/05/20 2. Personnel (Chairman or President): Chairman 3. Name of former position holder: Ying Jia Investment Co., Ltd., Corporate Director Representative: Chien Tsang-Tsuen 4. Resume of former position holder: Chairman of Ruentex Development Co., Ltd. 5. Name of new position holder: Ying Jia Investment Co., Ltd., Corporate Director Representative: Chien Tsang-Tsuen 6. Resume of new position holder: Chairman of Ruentex Development Co., Ltd. 7. Type of change ('resignation,' 'dismissal,' 'term expiration,' 'position adjustment,' 'layoff,' 'retirement,' 'death,' or 'new appointment'): Term expiration 8. Reason for change: Re-elected at the shareholders' meeting upon term expiration and elected as Chairman by the Board of Directors. 9. Effective date of new appointment: 115/05/20 10. Other items to be specified (If the event pertains to a public company and has a material impact on shareholder rights or security prices as defined in Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None.