2102 Federal Corp: Announcement of Change in Corporate Director Representative

On May 25, 115, Federal Corp announced that it received a notice from its corporate director, Nankang Rubber Tire Co., Ltd., regarding the change of its representative. Chang Ching-Hsin will replace the outgoing representative, Chiang Hsiu-Chen. Chang Ching-Hsin currently serves as the Chairman of Heng Tai Holdings, an independent director at United Renewable Energy, and an assistant professor in the Department of Computer Science and Information Engineering at National Chi Nan University. This change became effective on May 25, 115. The term of the appointment remains within the original period from May 24, 114, to May 23, 116.