3593 Li Ming Appoints Li Chun-Kun as Deputy General Manager of Overseas Business

Release Date: 1150722 Statement Date: 1150721 Statement Time: 151901 Company Code: 3593 Company Name: Li Ming Subject: Announcement of Appointment of Deputy General Manager of Overseas Business Division (Approved by Board of Directors) Relevant Clause: Clause 8 Event Date: 1150721 Details: 1. Position Affected: Deputy General Manager of Overseas Business Division 2. Date of Change: 115/07/21 3. Former Executive's Name, Title, and Background: Not applicable 4. New Executive's Name, Title, and Background: Li Chun-Kun, Deputy General Manager of Overseas Business Division / Formerly Deputy General Manager at Liguang Technology Inc. 5. Nature of Change: New Appointment 6. Reason for Change: New Appointment 7. Effective Date: 115/06/15 8. Additional Notes: The company had previously announced this information on June 15 and has now submitted it for board ratification.