Chicony Announces Appointment of Interim Accounting Officer

1. Position Category (Spokesperson, Acting Spokesperson, Key Operating Executives (e.g., CEO, COO, CMO, CSO), Financial Officer, Accounting Officer, Corporate Governance Officer, Chief Information Security Officer, R&D Head, Internal Audit Head, or Litigation/Non-litigation Agent): Accounting Officer

2. Date of Change: 115/08/06

3. Former Incumbent’s Name, Title, and Resume: None

4. New Appointee’s Name, Title, and Resume: Fan Kang-Yang, Assistant Accounting Manager, Chicony Electronics Co., Ltd., Accounting Officer

5. Nature of Change (Please enter 'Resignation', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): New Appointment

6. Reason for Change: New Appointment

7. Effective Date: 115/08/06

8. Other Matters to Note: Assistant Manager Fan Kang-Yang will temporarily assume the duties of Accounting Officer. The new Accounting Officer will be officially appointed upon board approval of the nomination, with a separate announcement to follow.