Materials*-KY Announces Re-election of Chairman by Board of Directors

Disclosure Date: 1150627 Statement Date: 1150626 Statement Time: 173504 Company Code: 4763 Company Name: Materials*-KY Subject: Announcement of Chairman Election by the Board of Directors Applicable Clause: Clause 6 Event Date: 1150626

Details: 1. Date of Board Resolution or Change: 115/06/26 2. Position Type (Chairman or General Manager): Chairman 3. Former Incumbent's Name: Wang Ke-Zhang 4. Former Incumbent's Biography: Chairman and General Manager of the Company 5. New Appointee's Name: Wang Ke-Zhang 6. New Appointee's Biography: Chairman and General Manager of the Company 7. Nature of Change (Resignation, Removal, End of Term, Role Adjustment, Severance, Retirement, Death, or New Appointment): End of Term 8. Reason for Change: Comprehensive Board Renewal 9. Effective Date of New Appointment: 115/06/26 10. Other Matters to be Clarified: None