[Lian Ying] Announcement of Director Change at Key Subsidiary Lian Ying Electric Wire & Cable Co., Ltd.

1. Date of Change: 115/07/08 2. Type of Personnel Change (e.g., Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director 3. Former Title and Name: Director - Chen Hong-Yao 4. Former Director's Background: Director of Lian Ying Electric Wire & Cable Co., Ltd. 5. New Director's Title and Name: Not applicable 6. New Director's Background: Not applicable 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): Removal 8. Reason for Change: Corporate shareholder decided to reduce the number of board seats, retaining only two directors 9. Number of Shares Held by New Director at Time of Appointment: Not applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 11. Effective Date of New Appointment: 115/07/08 12. Proportion of Concurrent-Term Directors Changed: 1/3 13. Proportion of Concurrent-Term Independent Directors Changed: Not applicable 14. Proportion of Concurrent-Term Supervisors Changed: Not applicable 15. Is the change affecting one-third or more of the directors? (enter 'yes' or 'no'): yes 16. Other Matters to Clarify (if the entity involved is a publicly issued 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