1441 Daito Corporation

Release Date: 1150704 Statement Date: 1150703 Statement Time: 140352 Company Code: 1441 Company Name: Daito Subject: Announcement of Change in Financial Officer, Accounting Officer, and Corporate Governance Officer. Applicable Clause: Clause 8 Factual Date: 1150703 Details: 1. Type of Personnel Change (please select from spokesperson, acting spokesperson, key operational executive (e.g., CEO, COO, CMO, CSO), financial officer, accounting officer, corporate governance officer, CISO, R&D officer, internal audit officer, litigation and non-litigation agent): Accounting Officer and Corporate Governance Officer 2. Effective Date of Change: 115/07/03 3. Name, Position, and Resume of Former Officer: (1) Accounting Officer and Corporate Governance Officer: Yang Shao-Dong, Manager of Finance Department 4. Name, Position, and Resume of New Officer: (1) To be appointed 5. Nature of Change (please enter 'resignation', 'reassignment', 'dismissal', 'retirement', 'death', 'new appointment', or 'removal'): Resignation 6. Reason for Change: Resignation due to personal career planning 7. Effective Date: 115/07/03 8. Other Matters to be Disclosed: In accordance with the company's acting officer system, the new appointee will be announced after board approval.