4766 Nan Pao: Announcement of Director Change at Key Subsidiary

Disclosure Date: 1150709 Statement Date: 1150708 Statement Time: 140752 Company Code: 4766 Company Name: Nan Pao Subject: Announcement of Director Change at Key Subsidiary Nan Pao Group Holdings Ltd. Applicable Clause: Clause 6 Event Date: 1150708

Details: 1. Date of Change: 115/07/08 2. Type of Personnel Change: Natural Person Director 3. Former Position and Name: Director / Wu Cheng-Hsien 4. Former Director's Background: Chairman of Nan Pao Resin Chemical Factory (Inc.) 5. New Director's Position and Name: Director / Huang Ying-Lin 6. New Director's Background: Chairman of Nan Pao Resin Chemical Factory (Inc.) 7. Nature of Change: Resignation 8. Reason for Change: Resignation 9. Number of Shares Held by New Director at Time of Appointment: Not Applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not Applicable 11. Effective Date of New Appointment: 115/07/08 12. Director Turnover Rate for Same Term: 100% 13. Independent Director Turnover Rate for Same Term: Not Applicable 14. Supervisor Turnover Rate for Same Term: Not Applicable 15. Is the Change Involving One-Third or More of Directors? Yes 16. Other Matters to be Disclosed: None