[Fong's Technology] Announcement of Board Chairman Election

1. Date of Board Resolution or Change: 115/06/09 2. Personnel Category (Please enter Chairman or General Manager): Chairman 3. Former Incumbent's Name: Tsai Feng-Tzu 4. Former Incumbent's Profile: Tsai Feng-Tzu; Chairman of Fong's Technology Co., Ltd. 5. New Incumbent's Name: Tsai Feng-Tzu 6. New Incumbent's Profile: Tsai Feng-Tzu; Chairman of Fong's Technology Co., Ltd. 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Job Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): Term Expiration 8. Reason for Change: Term Expiration 9. Effective Date of New Appointment: 115/06/09 10. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued company or above, and this major information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Tender Offer for Securities of Public Companies, which has a significant impact on shareholder rights or securities prices): None.