1475 Yip Wang

Disclosure Date: 1150627 Statement Date: 1150626 Statement Time: 181445 Company Code: 1475 Company Name: Yip Wang Subject: Announcement of Change in Company Spokesperson Relevant Clause: Clause 8 Event Date: 1150626 Details: 1. Type of Personnel Change: Spokesperson 2. Date of Change: 115/06/26 3. Former Spokesperson Name, Title, and Resume: Chen Ching-Tu / Chairman, Taiwan Yip Wang Co., Ltd. 4. New Spokesperson Name, Title, and Resume: Chen Kun-Mu / General Manager, Taiwan Yip Wang Co., Ltd. 5. Nature of Change: Position Adjustment 6. Reason for Change: Position Adjustment 7. Effective Date: 115/06/26 8. Other Matters to be Disclosed: None