Holip Announces Change of General Manager

1. Date of Board Resolution or Event Occurrence: 115/08/12 2. Position (Please enter 'Chairman' or 'General Manager'): General Manager 3. Former Incumbent Name: Lin Chin-Hung 4. Former Incumbent Biography: General Manager of the Company 5. New Appointee Name: Hung Yao-Hung 6. New Appointee Biography: Head of Sales of the Company 7. Nature of Change (Please select from 'Resignation', 'Dismissal', 'End of Term', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', or 'New Appointment'): New Appointment 8. Reason for Change: New Appointment 9. Effective Date of New Appointment: 115/08/12 10. Other Matters to be Disclosed (If the subject entity is a publicly listed company, this significant information also qualifies as a matter under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): None Keywords: Material Information