Fushida Announces Change in Spokesperson Representative

Disclosure Date: 1150704 Statement Date: 1150703 Statement Time: 150716 Company Code: 6805 Company Name: Fushida Subject: Announcement of Change in Acting Spokesperson Relevant Clause: Clause 8 Event Date: 1150703 Details: 1. Position Affected (please select from: spokesperson, acting spokesperson, key operational executive, financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, litigation/non-litigation agent): Acting Spokesperson 2. Date of Change: 115/07/03 3. Former Incumbent’s Name, Title, and Resume: Wen-Hui Lai / Deputy Manager / Head of HR and Administration Department 4. New Appointee’s Name, Title, and Resume: Hsuan You / Manager / Acting Spokesperson of the Company 5. Nature of Change (select from: resignation, job reassignment, severance, retirement, death, new appointment, dismissal): Job Reassignment 6. Reason for Change: Job Reassignment 7. Effective Date: 115/07/03 8. Other Matters to be Disclosed: None