Wowprime Corp. Announcement: Election of the Chairman of the Board

1. Date of Board Resolution or Occurrence of Change: 115/06/17 2. Personnel Category (Chairman or General Manager): Chairman 3. Name of Predecessor: Chen Cheng-hui 4. Resume of Predecessor: Chairman, Wowprime Corp. 5. Name of Successor: Ping Heng Investment Co., Ltd. 6. Resume of Successor: N/A 7. Circumstances of Change (Resignation, Dismissal, Expiration of Term, Job Adjustment, Severance, Retirement, Death, or New Appointment): Expiration of term 8. Reason for Change: Re-election upon expiration of term 9. Effective Date for Successor: 115/06/17 10. Other Supplementary Matters: None.