TLK Announces Appointment of Information Security Officer

Release Date: July 4, 115 Statement Date: July 3, 115 Statement Time: 17:11:34 Company Code: 1432 Company Name: TLK Subject: Announcement of the Board's Approval to Establish a Dedicated Information Security Officer Applicable Clause: Clause 8 Event Date: July 3, 115

Details: 1. Type of Personnel Change: Information Security Officer 2. Effective Date of Change: 07/03/115 3. Previous Incumbent’s Name, Title, and Resume: Not applicable 4. New Appointee’s Name, Title, and Resume: Yao-Mo Hsu - Department of Business Administration, Tainan Shoufu University - Deputy General Manager, TLK Industrial Co., Ltd. - Senior Manager, TLK Mall Business Co., Ltd. 5. Nature of Change: New Appointment 6. Reason for Change: New Appointment 7. Effective Date: 07/03/115 8. Other Matters to be Disclosed: None