2440 Space Shuttle

Disclosure Date: 1150627 Statement Date: 1150626 Statement Time: 172453 Company Code: 2440 Company Name: Space Shuttle Subject: Announcement of Chairman Election by the Board of Directors Applicable Clause: Clause 6 Event Date: 1150626 Details: 1. Board Resolution or Effective Date of Change: 115/06/26 2. Position (Chairman or CEO): Chairman 3. Former Incumbent's Name: Wang Xuan-Hui 4. Former Incumbent's Background: Chairman of the Company 5. New Appointee's Name: Wang Xuan-Hui 6. New Appointee's Background: Chairman of the Company 7. Nature of Change (e.g., Resignation, Removal, End of Term, Reassignment, Severance, Retirement, Deceased, or New Appointment): End of Term 8. Reason for Change: Re-election upon expiration of term 9. Effective Date of New Appointment: 115/06/26 10. Other Matters to be Disclosed (If the entity involved is a publicly issued company, this significant information also meets the criteria under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or stock prices): None