Polaris Pharmaceuticals-KY Announces Re-election of Chairman

Announcement Date: 1150516 Spokesperson Date: 1150515 Spokesperson Time: 211614 Company Code: 6550 Company Name: Polaris Pharmaceuticals-KY Subject: Announcement of the election of the Chairman by the company's Board of Directors Compliance Clause: Clause 6 Date of Fact Occurrence: 1150515 Description: 1. Date of Board Resolution or Change: 115/05/15 2. Personnel Type (Please enter Chairman or General Manager): Chairman 3. Former Incumbent's Name: Chen Xian-Zhe 4. Former Incumbent's Brief: Chairman of Polaris Pharmaceuticals Group Co., Ltd. 5. New Incumbent's Name: Chen Xian-Zhe 6. New Incumbent's Brief: Chairman of Polaris Pharmaceuticals Group Co., Ltd. 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Re-election due to term expiration 9. Effective Date of New Appointment: 115/05/15 10. Other Matters Requiring Notification (If the subject of the event or resolution is a publicly issued company or above, this major information also complies with Article 7, Clause 6 of the Enforcement Rules of the Securities Transaction Act regarding matters that have a significant impact on shareholder equity or stock prices): None