Chitai-Create Announces Resignation of Director

1. Date of Change: 115/07/31 2. Category of Personnel Affected (e.g., Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director 3. Former Position and Name: Director, Wen-Cun Ye 4. Former Director's Resume: Director at Dewei Xinying Co., Ltd. 5. New Appointee's Position and Name: Not Applicable 6. New Appointee's Resume: Not Applicable 7. Nature of Change: Resignation 8. Reason for Change: Resignation 9. Shareholding of New Appointee at Time of Election: Not Applicable 10. Original Term: 113/12/03 ~ 116/12/02 11. Effective Date of New Appointment: Not Applicable 12. Proportion of Director Changes During Same Term: 1/7 13. Proportion of Independent Director Changes During Same Term: Not Applicable 14. Proportion of Supervisor Changes During Same Term: Not Applicable 15. Is This a Change Involving One-Third or More of Directors? No 16. Additional Notes: The company received the resignation letter on 115/07/31, with the resignation effective on 115/10/08. The vacancy will be filled at the most recent shareholders' meeting.