Hung-Chin Announces Change in Chief Executive Officer

1. Date of Board Resolution or Change: 115/06/15 2. Position (Please enter 'Chairman' or 'General Manager'): General Manager 3. Former Executive's Name: Jung-Li Chang-Chien 4. Former Executive's Resume: General Manager of Hung-Chin Precision Co., Ltd. 5. New Executive's Name: De-Kui Weng 6. New Executive's Resume: Senior Deputy General Manager of Hung-Chin Precision Co., Ltd. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Role Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): Role Adjustment 8. Reason for Change: Role Adjustment 9. Effective Date of New Appointment: 115/06/15 10. Additional Notes (If the subject is a publicly listed company, this announcement qualifies as a material event under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act, significantly affecting shareholder rights or stock price): None. Keywords: Material Information