2614 Eastern: Announcement regarding the change of the company's Corporate Governance Officer

Announcement Date: 115/05/16 Statement Date: 115/05/15 Statement Time: 14:34:31 Company Code: 2614 Company Name: Eastern Subject: Announcement regarding the change of the company's Corporate Governance Officer Applicable Clause: Article 8 Occurrence Date: 115/05/15 Explanation: 1. Personnel change type: Corporate Governance Officer 2. Date of change: 115/05/15 3. Name, level, and resume of the old incumbent: Lin Chia-Wei, Vice President / Vice President of the company's Investment Department 4. Name, level, and resume of the new incumbent: Vacancy to be filled 5. Change situation: Resignation 6. Reason for change: Resignation 7. Effective date: 115/05/15 8. Other matters to be specified: The new appointment will be announced after being approved by the Board of Directors.