Aishanlin Announces Board's Election of Chairman

Release Date: July 9, 115 Statement Date: July 8, 115 Statement Time: 16:19:03 Company Code: 2540 Company Name: Aishanlin

Subject: Announcement of Chairman Election by the Board of Directors Applicable Clause: Clause 6 Event Date: July 8, 115

Details: 1. Board Resolution or Change Date: 07/08/115 2. Position (Please enter 'Chairman' or 'CEO'): Chairman 3. Former Name: Zhu Wen-Yu 4. Former Resume: Chairman, Aishanlin Construction and Development Co., Ltd. 5. New Appointee Name: Zhu Wen-Yu 6. New Appointee Resume: Chairman, Aishanlin Construction and Development Co., Ltd. 7. Nature of Change (Please enter 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Re-election following the expiration of term 9. Effective Date of New Appointment: 07/08/115 10. Other Matters to be Clarified: If the entity involved is a publicly issued company, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities Trading Act regarding matters significantly affecting shareholders' rights or securities prices: None.