1435 Chung Fu Announces Change of Auditors

Release Date: July 7, 115 Statement Date: July 6, 115 Statement Time: 13:39:33 Company Code: 1435 Company Name: Chung Fu Subject: Change of Auditors due to Internal Restructuring at Accounting Firm Applicable Clause: Clause 7 Event Date: July 6, 115

Details: 1. Board Approval Date (Event Date): 07/06/115 2. Former Accounting Firm Name: Kuan Heng & Associates CPA Firm 3. Former Auditor Name 1: Chang Chin-Te 4. Former Auditor Name 2: Chu Shu-Mei 5. New Accounting Firm Name: Kuan Heng & Associates CPA Firm 6. New Auditor Name 1: Chang Chin-Te 7. New Auditor Name 2: Li Yu-Chih 8. Reason for Auditor Change: Due to internal business adjustments within the accounting firm, the company's auditors will be changed starting from Q2 of Year 115. 9. Explanation on Termination of Engagement: Not applicable. 10. Date of Notification of Termination: 06/16/115 11. Whether the past two years' financial reports have undergone auditor adjustments or received major internal control improvement recommendations: None. 12. Whether the company has any objections to the above adjustments or recommendations: None. 13. Prior to formal appointment, was the successor auditor consulted regarding the predecessor's adjustments and recommendations: None. 14. Whether the predecessor auditor was authorized to fully respond to reasonable inquiries from the successor: None. 15. Other Matters to be Disclosed: None.