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

1. Date of Change: 115/07/08

2. Category of Personnel Affected (please select from: corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Natural Person Director

3. Former Title and Name: Director - Wang Shih-Tsung, Chen Hung-Yao

4. Former Personnel Resume: Wang Shih-Tsung and Chen Hung-Yao: Directors of Lian Ying Electric Wire & Cable (Kunshan) Co., Ltd.

5. New Appointee Title and Name: Not applicable

6. New Appointee Resume: Not applicable

7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): Removal

8. Reason for Change: The corporate shareholder has decided to abolish the board of directors and instead appoint a single director.

9. Number of Shares Held by New Appointee at Time of Election: 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: 2/3

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? (Yes/No): Yes

16. Other Matters to be Clarified (if the subject of the event or resolution is a publicly issued company, this significant information simultaneously meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None