Anjie (6477) Announces Change in Acting Spokesperson, Financial Officer, and Corporate Governance Officer

Release Date: 1150714 Statement Date: 1150713 Statement Time: 140448 Company Code: 6477 Company Name: Anjie Subject: Announcement of Change in Acting Spokesperson, Financial Officer, and Corporate Governance Officer Relevant Clause: Clause 8 Event Date: 1150713 Details: 1. Position Type (Please select from: Spokesperson, Acting Spokesperson, Key Operating Executive (e.g., CEO, COO, CMO, CSO), Financial Officer, Accounting Officer, Corporate Governance Officer, CISO, R&D Head, Internal Audit Head, or Litigation/Non-litigation Agent): Acting Spokesperson, Financial Officer, Corporate Governance Officer

2. Effective Date of Change: 115/07/13

3. Former Executive's Name, Title, and Brief Resume: Chang Yu-Ching / Vice President / Acting Spokesperson, Financial Officer, Corporate Governance Officer

4. New Executive's Name, Title, and Brief Resume: Sun Mei-Hsiang / Finance Department Manager / Accounting Officer

5. Nature of Change (Please enter 'Resignation', 'Job Reassignment', 'Redundancy', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): Resignation

6. Reason for Change: Resignation

7. Effective Date: 115/07/13

8. Other Matters to be Disclosed: The new appointments for Acting Spokesperson, Financial Officer, and Corporate Governance Officer will be officially announced after formal board appointment.