6924 Rong Hui-KY Chuang Announces Change of Corporate Director Representative

Announcement Date: July 9, 115 Statement Date: July 8, 115 Statement Time: 14:26:29 Company Code: 6924 Company Name: Rong Hui-KY Chuang Subject: Announcement of Change in Representative Director of Corporate Director Applicable Clause: Clause 6 Factual Date: July 8, 115

Details: 1. Date of Change: July 8, 115 2. Corporate Name: Big Wave Co., Ltd. 3. Former Representative: Qiu Dong-Guang 4. Former Representative's Background: Vice President, Gold Image Electronics Co., Ltd. Senior Vice President, Gaintech Electronics Co., Ltd. 5. New Representative: Liu Zi-Rong 6. New Representative's Background: Brand Operations Specialist, Er Shi Shan Ding Co., Ltd. Senior Advertising Optimization Specialist, Ampush Marketing Co., Ltd. 7. Reason for Change: Replacement of corporate director representative 8. Original Term (e.g., xx/xx/xx to xx/xx/xx): June 20, 114 to June 19, 117 9. Effective Date of New Appointment: July 8, 115 10. Other Matters to be Stated: None