Dasein Announces Board Resolution Approving Reappointment of CEO

1. Date of board resolution or change: 115/07/10 2. Position (please enter Chairman or CEO): CEO 3. Former incumbent's name: Chen Yi-Chien 4. Former incumbent's resume: CEO of the company 5. New appointee's name: Chen Yi-Chien 6. New appointee's resume: CEO of the company 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'job adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Reappointment upon end of term 9. Effective date of new appointment: 115/07/10 10. Other matters to be disclosed (if the subject is a publicly issued company or above, this major information also qualifies as a matter with significant impact on shareholders' rights or securities prices under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None. Keyword: Material Information