Synergee Announces Board Election of Chairman

1. Date of board resolution or change: 115/06/16 2. Position (please enter Chairman or General Manager): Chairman 3. Former incumbent's name: Pan Liang-Rong 4. Former incumbent's resume: Chairman of Synergee Technology Co., Ltd. 5. New appointee's name: Pan Liang-Rong 6. New appointee's resume: Chairman of Synergee 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: Re-election upon expiration of term 9. Effective date of new appointment: 115/06/16 10. Other matters to be disclosed (if the subject is a publicly listed company, this announcement may also constitute a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act affecting shareholder rights or stock price): None

Keywords: Material Information