Dinggu-KY Announces Change of Corporate Director Representative

1. Date of Change: 115/07/31 2. Corporate Name: True Elite Holdings Limited 3. Former Representative: Zhang Qiansheng 4. Former Representative's Background: Chairman of Advanced Semiconductor Engineering Investment Holding Co., Ltd. 5. New Representative: Danielle Chang 6. New Representative's Background: Supervisor (Representative) of ASE Semiconductor Manufacturing (Corp.) 7. Reason for Change: Reassignment 8. Original Term: 114/06/19 ~ 117/06/18 9. Effective Date of New Appointment: 115/08/07 10. Other Matters to be Stated: None