Ko En Announces Appointment of New Representative Director by Corporate Director

1. Date of Change: 115/06/29 2. Corporate Name: Ting-Yu International Development Co., Ltd. 3. Former Representative's Name: Not Applicable 4. Former Representative's Biography: Not Applicable 5. New Representative's Name: Lin Tzu-Cheng 6. New Representative's Biography: Director, Ting-Yu International Development Co., Ltd. 7. Reason for Change: Appointment of representative by corporate director 8. Original Term: 115/06/29 ~ 118/06/28 9. Effective Date of New Appointment: 115/06/29 10. Other Matters to be Stated: None.