【Lian Ying】Announcement of Director Change at Pai-Hung Metal Technology (Anfu) Co., Ltd., a Key Subsidiary

1. Date of Change: 115/07/09 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 - Wang Shih-Tsung, Chen Hung-Yao 4. Former Personnel Resume: Wang Shih-Tsung, Chen Hung-Yao: Directors of Pai-Hung Metal Technology (Anfu) Co., Ltd. 5. New Appointee Title and Name: Not Applicable 6. New Appointee Resume: Not Applicable 7. Nature of Change (e.g., Resignation, Removal, Term Expiration, Death, or New Appointment): Removal 8. Reason for Change: The corporate shareholder has decided to disband 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: 115/07/09 12. Proportion of Concurrent-Term Director Changes: 2/3 13. Proportion of Concurrent-Term Independent Director Changes: Not Applicable 14. Proportion of Concurrent-Term Supervisor Changes: Not Applicable 15. Does the change involve one-third or more of the directors? Yes 16. Other Matters to be Clarified (If the entity involved is a publicly issued company, this material information also 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