Chang Hsin Announces Trust Agreement for Proceeds Collection and Dedicated Account Storage of First Domestic Unsecured Convertible Corporate Bonds

Disclosure Date: 1150710 Statement Date: 1150709 Statement Time: 180944 Company Code: 8438 Company Name: Chang Hsin Subject: Announcement of Entrusted Proceeds Collection and Dedicated Account Storage Agreement for the First Domestic Unsecured Convertible Corporate Bonds Applicable Clause: Item 51 Factual Date: 1150709 Details: 1. Factual Date: 115/07/09 2. Company Name: Chang Hsin Industrial Co., Ltd. 3. Relationship with Company (Please enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: Pursuant to Article 9, Paragraph 1, Item 2 of the 'Regulations Governing the Offering and Issuance of Securities by Issuers' 6. Response Measures: None 7. Other Matters to be Disclosed (If the entity involved in the event or resolution is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act, regarding matters having significant impact on shareholders' equity or securities prices): (1) Contract Signing Date: 115/07/09 (2) Financial Institution for Entrusted Proceeds Collection: Taishin International Commercial Bank, Dunan Branch (3) Institution for Entrusted Dedicated Account Storage: Taishin International Commercial Bank, Jianbei Branch