Cheng Tai Announces Changes in Financial Officer, Accounting Officer, Spokesperson, and Acting Spokesperson

1. Positions Affected (Spokesperson, Acting Spokesperson, Financial Officer, Accounting Officer): Spokesperson, Financial Officer, Accounting Officer: Lin Ting-Shuang, Deputy Manager of Finance Department Acting Spokesperson: Lin Jia-Hua, Section Chief of Finance Department

2. Date of Change: June 16, 115

3. Former Appointees' Names, Titles, and Backgrounds: Spokesperson, Financial Officer, Accounting Officer: Lin Ting-Shuang, Deputy Manager, Finance Department Acting Spokesperson: Lin Jia-Hua, Section Chief, Finance Department

4. New Appointees' Names, Titles, and Backgrounds: Spokesperson, Financial Officer, Accounting Officer: Huang Guo-Xin, Manager, Finance Department Acting Spokesperson: Lin Ting-Shuang, Deputy Manager, Finance Department

5. Nature of Change: Job Reassignment

6. Reason for Change: Job Reassignment

7. Effective Date: June 16, 115

8. Additional Disclosures: None.