Sheng Yu Announces Change in Financial Officer and Acting Spokesperson

1. Position affected (please specify: spokesperson, acting spokesperson, key operational executive, financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, or litigation/non-litigation agent): Financial Officer and Acting Spokesperson

2. Date of change occurrence: August 7, 115

3. Former appointee's name, title, and resume: Financial Officer and Acting Spokesperson: Chen Jing-Xi, Head of Finance & Accounting Department

4. New appointee's name, title, and resume: Financial Officer and Acting Spokesperson: Guo Pei-Yu, Director of Accounting Division

5. Nature of change (select from 'resignation', 'job reassignment', 'redundancy', 'retirement', 'death', 'new appointment', or 'dismissal'): Retirement

6. Reason for change: Retirement

7. Effective date: September 29, 115

8. Other disclosures: None