Tongxin Announces Appointment of New Internal Audit Manager

1. Position Affected (please select from spokesperson, acting spokesperson, key operational executive (e.g., CEO, COO, CMO, CSO), financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, or litigation/non-litigation representative): Internal Audit Manager

2. Date of Change: 115/08/11

3. Former Executive's Name, Title, and Resume: Not applicable

4. New Executive's Name, Title, and Resume: Tsai, Kun-Ju / Internal Audit Manager

5. Nature of Change (please select from resignation, reassignment, severance, retirement, death, new appointment, or dismissal): New Appointment

6. Reason for Change: New Appointment

7. Effective Date: 115/08/11

8. Other Matters to be Disclosed: Approved by the board resolution of the Company dated August 11, 115.