Liansheng Announces Reappointment of Chairman

1. Date of board resolution or change: 115/06/16 2. Position (please enter Chairman or CEO): Chairman 3. Former incumbent's name: Mr. He Jun-Xian 4. Former incumbent's resume: Chairman of Liansheng Technology Co., Ltd. 5. New appointee's name: Mr. He Jun-Xian 6. New appointee's resume: Chairman of Liansheng Technology Co., Ltd. 7. Nature of change (please select from 'resignation', 'dismissal', 'end of term', 'job reassignment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Following the expiration of the term and subsequent re-election, the current board has re-elected Mr. He Jun-Xian as Chairman. 9. Effective date of new appointment: 115/06/16 10. Other matters to be disclosed (if the subject is a publicly listed company, this significant information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None

Keywords: Significant Information