6901 Diamond Investment Announces Change in Spokesperson, Governance, Finance, and Accounting Officers

Release Date: 1150704 Statement Date: 1150703 Statement Time: 173318 Company Code: 6901 Company Name: Diamond Investment Purpose: Announcement of changes in the company's spokesperson, corporate governance officer, financial officer, and accounting officer Applicable Clause: Clause 8 Event Date: 1150703 Details: 1. Position Changes (please select from: spokesperson, acting spokesperson, key operational officers such as CEO, COO, CMO, CSO, financial officer, accounting officer, corporate governance officer, CISO, R&D officer, internal audit officer, litigation or non-litigation representative): spokesperson, corporate governance officer, financial officer, and accounting officer 2. Date of Change: 115/07/03 3. Former Officers' Names, Titles, and Resumes: (1) Spokesperson: Wu You-Mei, General Manager and Corporate Governance Officer of the company (2) Corporate Governance Officer: Wu You-Mei, General Manager and Corporate Governance Officer of the company (3) Financial Officer: Wang Li-Lun, Financial Officer and Accounting Officer of the company (4) Accounting Officer: Wang Li-Lun, Financial Officer and Accounting Officer of the company 4. New Officers' Names, Titles, and Resumes: (1) Spokesperson: Guo Yue-Lin, Audit Manager at United Biotechnology Inc. (2) Corporate Governance Officer: Guo Yue-Lin, Audit Manager at United Biotechnology Inc. (3) Financial Officer: Guo Yue-Lin, Audit Manager at United Biotechnology Inc. (4) Accounting Officer: Guo Yue-Lin, Audit Manager at United Biotechnology Inc. 5. Nature of Change (please enter 'resignation', 'job reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'): Job Reassignment 6. Reason for Change: Job Reassignment 7. Effective Date: 115/07/06 8. Other Matters to be Disclosed: None