Lianying Appoints Mr. Cheng Chin-Hung as New Vice Chairman

Date of Announcement: July 23, 115 Date of Statement: July 22, 115 Time of Statement: 17:46:13 Company Code: 3550 Company Name: Lianying Subject: Announcement of the Board's Appointment of a New Vice Chairman Applicable Clause: Clause 6 Fact Date: July 22, 115

Details: 1. Date of Board Resolution or Change: July 22, 115 2. Position (Enter 'Chairman' or 'CEO'): Vice Chairman 3. Former Incumbent's Name: Not Applicable 4. Former Incumbent's Resume: Not Applicable 5. New Appointee's Name: Mr. Cheng Chin-Hung 6. New Appointee's Resume: Vice Chairman, Lianying Technology Co., Ltd. 7. Nature of Change (Select from 'Resignation', 'Dismissal', 'End of Term', 'Position Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): New Appointment 8. Reason for Change: Board Appointment 9. Effective Date of New Appointment: July 22, 115 10. Other Matters to Note: If the entity involved is a publicly issued company, this significant information also qualifies under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act as a matter having significant impact on shareholders' rights or securities prices: None