2511 Taizi Corporation

Release Date: 1150731 Statement Date: 1150730 Statement Time: 133447 Company Code: 2511 Company Name: Taizi Subject: Announcement of Personnel Change at Key Subsidiary Dacheng Engineering Co., Ltd. Compliance Clause: Clause 8 Event Date: 1150730 Details: 1. Position Category (Please specify spokesperson, acting spokesperson, key operational 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): Financial Officer, Accounting Officer 2. Date of Change: 115/07/30 3. Former Personnel Name, Title, and Resume: Financial Officer: Lin Chun-Liang, Deputy Director, Finance Division, Parent Company Taizi Construction Accounting Officer: Tai Ta-Chang, Special Assistant to the General Manager, Parent Company Taizi Construction 4. New Personnel Name, Title, and Resume: Head of Finance and Accounting Department: Huang Hsiu-Ying, Manager, Finance and Accounting Division, Dacheng Engineering 5. Nature of Change (Please enter 'resignation', 'transfer', 'redundancy', 'retirement', 'death', 'new appointment', or 'dismissal'): Transfer 6. Reason for Change: Organizational Restructuring 7. Effective Date: 115/07/30 8. Other Matters to be Disclosed: None