Announcement of General Manager and Director Changes at Subsidiary CATCHWELL Electronics (Kunshan) Co., Ltd.

Disclosure Date: 1150714 Statement Date: 1150713 Statement Time: 165556 Company Code: 6153 Company Name: CATCHWELL Subject: Announcement of General Manager and Director Changes at Subsidiary CATCHWELL Electronics (Kunshan) Co., Ltd. Applicable Clause: Clause 6 Event Date: 1150713 Details: 1. Board Resolution Date or Change Date: 115/07/13 2. Position Type (Please enter 'Chairman' or 'General Manager'): General Manager, Director 3. Former Personnel Name: General Manager and Director: Kevin Hsiung 4. Former Personnel Background: General Manager and Director, CATCHWELL Electronics (Kunshan) Co., Ltd. 5. New Personnel Name: General Manager: Jason Zhang Director: Henry Chuang 6. New Personnel Background: General Manager: Jason Zhang / General Manager, CATCHWELL Technology Corp. Director: Henry Chuang / Assistant Manager, CATCHWELL Technology Corp. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Job Adjustment', 'Redeployment', 'Retirement', 'Deceased', or 'New Appointment'): Reappointment 8. Reason for Change: Reappointment by the sole corporate shareholder, CATCHWELL Technology Corp. 9. Effective Date of New Appointment: 115/07/13 10. Other Matters to Note (If the entity involved in the event or resolution is a publicly listed company or above, this material information also qualifies as a matter under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): None