3550 Lian Ying

Release Date: 1150710 Statement Date: 1150709 Statement Time: 160233 Company Code: 3550 Company Name: Lian Ying Subject: Announcement of Director Change for Baihong Metal Technology (Anfu) Co., Ltd., a significant subsidiary of our company. Applicable Clause: Clause 6 Factual Date: 1150709 Details: 1. Date of Change: 115/07/09 2. Category of Personnel Changed (please enter: Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director 3. Former Position and Name: Director - Wang Shih-Tsung, Chen Hung-Yao 4. Former Personnel's Background: Wang Shih-Tsung, Chen Hung-Yao: Director of Baihong Metal Technology (Anfu) Co., Ltd. 5. New Appointee's Position and Name: Not Applicable 6. New Appointee's Background: Not Applicable 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): Removal 8. Reason for Change: The legal shareholder has decided not to establish a board of directors and instead appoint a single director. 9. Number of Shares Held by New Appointee at Time of Election: Not Applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not Applicable 11. Effective Date of New Appointment: 115/07/09 12. Proportion of Director Changes During Same Term: 2/3 13. Proportion of Independent Director Changes During Same Term: Not Applicable 14. Proportion of Supervisor Changes During Same Term: Not Applicable 15. Has More Than One-Third of Directors Changed (please enter yes or no): Yes 16. Other Matters to Be Clarified (if the subject of the event or resolution is a publicly issued company or above, this significant information simultaneously meets the provisions of Article 7, Paragraph 6 of the Enforcement Rules of the Securities Trading Act regarding matters having a significant impact on shareholders' rights or securities prices): None