[Fu Hsing] Announcement of Board of Directors' Election Results: Current Chairman Re-elected

1. Date of Board Resolution or change: May 22, 115 2. Position: Chairman 3. Previous incumbent name: Lin Rui-zhang 4. Previous incumbent resume: Chairman, Taiwan Fu Hsing Industrial Co., Ltd. 5. New incumbent name: Lin Rui-zhang 6. New incumbent resume: Chairman, Taiwan Fu Hsing Industrial Co., Ltd. 7. Nature of change: Re-elected upon expiration of term 8. Reason for change: Re-elected upon expiration of term 9. Effective date: May 22, 115 10. Other matters: None